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There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. eu_fsf eu-fsf-eu-3871-80 2022-06-17 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notesThe Panama Papers data is current through 2015 offshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb Organization: notesNe fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement fr_tresor_gels_avoir fr-ga-1950 2022-03-13 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. un_sc_sanctions unsc-690783 2022-02-18 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. gb_hmt_sanctions gb-hmt-11663 2022-02-18 NK-fJACvhyiFsjYFd6FaHm5xb Organization: notesNote: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. be_fod_sanctions eu-fsf-eu-3871-80 2022-06-23 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notesUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime. ch_seco_sanctions ch-seco-12900 2021-10-19 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: publisherPanama Papers offshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: sourceUrloffshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topicssanction jp_mof_sanctions ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 2021-10-22 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topicssanction un_sc_sanctions unsc-690783 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-11663 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topicssanction ch_seco_sanctions ch-seco-12900 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb Organization: topicssanction be_fod_sanctions eu-fsf-eu-3871-80 2022-04-27 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topicssanction au_dfat_sanctions au-dfat-1252-libyan-africa-investment-portfolio 2022-04-27 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-1612 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb Organization: topicssanction fr_tresor_gels_avoir fr-ga-1950 2022-03-01 NK-fJACvhyiFsjYFd6FaHm5xb Organization: topicssanction eu_fsf eu-fsf-eu-3871-80 2021-10-03 