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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:addressEntityaddr-413134af59fe3d9b50f94403a608a7b3d4b6d553ch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:countryvgch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:idce33c1db5dbfbe52bad76651fdfaca62da736c6ech_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:nameAshton Global Investments Limitedch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:notesBVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:notesReg no 1510484 (BVI)ch_seco_sanctionsch-seco-20844
NK-kttfDMixrQKWrS2rT3ATAJLegalEntity:topicssanctionch_seco_sanctionsch-seco-20844
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