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IDPropertyValueLangSource datasetSource IDFirst seen
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:addressHasan al-Mashay Street (off al-Zawiyah Street)gb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:addressEntityaddr-536b313a2f4fe38f494225ad2b49b2b4a11054c4ch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:addressEntityaddr-1b36b8ccb375863b69fcbdb33e81405df26a9ec5be_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:addressEntityaddr-259733de5109696e43f550fb700d4b78557dd9a3gb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:addressEntityaddr-afd1cd34582a5c1b9b089a940be2a5642c434f9bfrafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:addressEntityaddr-1b36b8ccb375863b69fcbdb33e81405df26a9ec5eu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:countrylybe_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:countrylych_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:countrylyeu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:createdAt2016-01-19eu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:createdAt2016-01-19be_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:emailinfo@ethic.lygb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:emailinfo@ethic.lybe_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:emailinfo@ethic.lyfrafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:emailinfo@ethic.lyeu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:emailinfo@ethic.lygb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:id09c735b94e13dccd320682662dc0b5e19f1e5a5bgb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:idb0108c614b60a83a64448dac30a1e4c5b18e0ba8eu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:ida683423c6ecee325590405d00260e2f6f6ef1094be_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:id8a768a8f10ecc06c692f6ddb44af3a7e63d8e9b6frafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:id9f89bcd5db0b33999029fe582e4ec638404b7e73ch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:idab7a2be3f74656ef0917b53bd4e2387dd51139bfgb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:nameAl-Inma Holding Company for Tourism Investmentbe_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:nameAl-Inma Holding Company for Tourism Investmentch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:nameAl-Inma Holding Company for Tourism Investmentgb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:nameAl-Inma Holding Company for Tourism Investmentenggb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:nameAl-Inma Holding Company for Tourism Investmenteu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:nameAl-Inma Holding Company for Tourism Investmentfrafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:notesLibyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:notesLibyan subsidiary of the Economic & Social Development Fund.eu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:notesfiliale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:notesLibyan subsidiary of the Economic & Social Development Fund.be_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:notesTel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.ch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345188be_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345187eu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:phone+218213345188gb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345188eu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218 213345188 (Fax)frafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345187frafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345187gb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345188gb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:phone+218213345187gb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:phone+218213345187be_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2017frafr_tresor_gels_avoirfr-ga-2017
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:topicssanctioneu_fsfeu-fsf-eu-3383-89
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11749
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0009
NK-k5wewbsKc9fjNgjmdzJoKSLegalEntity:topicssanctionch_seco_sanctionsch-seco-20809
NK-k5wewbsKc9fjNgjmdzJoKSOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2017
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