NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:addressEntity | | addr-c3407919249531b95c72f7d4224b2327df432eb8 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:id | | a1d2cbced946b4a702d8aa610816445ef83a71e9 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:jurisdiction | | vg | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:name | | Ashton Global Investments Limited | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
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 | | Organization:registrationNumber | | 1510484 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2024 | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |
NK-kttfDMixrQKWrS2rT3ATAJ | | Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2024 | |