| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:addressEntity | | addr-413134af59fe3d9b50f94403a608a7b3d4b6d553 | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:addressEntity | | addr-b6be10a13065a20c6330b7e1b6649f4cbb3c33ad | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:addressEntity | | addr-c3407919249531b95c72f7d4224b2327df432eb8 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:addressEntity | | addr-b6be10a13065a20c6330b7e1b6649f4cbb3c33ad | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:addressEntity | | addr-c3407919249531b95c72f7d4224b2327df432eb8 | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:country | | vg | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:country | | vg | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:country | | vg | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:createdAt | | 2016-01-19 | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:createdAt | | 2016-01-19 | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:createdAt | | 2015-08-28 | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:createdAt | | 2011 | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:id | | 91d28bd6328ca82bcc006871195f471cf7bc1b1e | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:id | | e031fd524b7c3259bec9f285038527c79bf96db0 | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:id | | a1d2cbced946b4a702d8aa610816445ef83a71e9 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:id | | 76ff209730e996ad6cfe5c9f3f55d30dac8f12ef | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:id | | ce33c1db5dbfbe52bad76651fdfaca62da736c6e | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:jurisdiction | | vg | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:modifiedAt | | 2015-08-28 | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:name | | Ashton Global Investments Limited | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:name | | Ashton Global Investments Limited | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:name | | Ashton Global Investments Limited | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:name | | Ashton Global Investments Limited | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:name | | Ashton Global Investments Limited | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:notes | | Based on British Virgin Islands | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:notes | | filiale de la Libyan Investment Authority constituée aux îles Vierges britanniques, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:notes | | BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:notes | | Reg no 1510484 (BVI) | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:notes | | BVI-incorporated subsidiary of the Libyan Investment Authority. | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:notes | | BVI-incorporated subsidiary of the Libyan Investment Authority. | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:registrationNumber | | 1510484 | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:registrationNumber | | 1510484 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:registrationNumber | | 1510484 | | eu_fsf | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:registrationNumber | | 1510484 | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2024 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-20844 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-11767 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3387-46 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
| NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-3387-46 | |
