Statements: LAP Green Networks

Canonical ID: NK-9ZD9xjUmnsfcoG4iFcjhVZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritiusch_seco_sanctionsch-seco-20824
LegalEntity:address9th Floor, Ebene Tower, 52, Cybercity, Ebeneenggb_hmt_sanctionsgb-hmt-11753
Organization:address9è étage, Cybertour d'Ebène, 52, Cybercity, Ebènefrafr_tresor_gels_avoirfr-ga-1980
Organization:address9th Floor Ebene Tower, 52, Cybercity, Ebene, Mauritiusenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:address9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritiusenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:addressEntityaddr-d24bd880bc51d1f3d0099077b3f4d90b7e9f9f0dgb_hmt_sanctionsgb-hmt-11753
LegalEntity:addressEntityaddr-f696196e7cf2dd1d24baadf6499ec9f03916d43ech_seco_sanctionsch-seco-20824
LegalEntity:aliasLAP GreenNch_seco_sanctionsch-seco-20824
Organization:aliasLAP Green Holding Companyfrafr_tresor_gels_avoirfr-ga-1980
Organization:aliasLAP Green Holding Companyframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:aliasLap Greennenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:aliasLAP Greennenggb_hmt_sanctionsgb-hmt-11753
Organization:aliasLAP Green Holding Companyenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:aliasLAP Green Holding Companych_seco_sanctionsch-seco-20824
Organization:aliasLap Greenfrafr_tresor_gels_avoirfr-ga-1980
Organization:aliasLap Greenframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
LegalEntity:aliasLAP Green Holding Companyenggb_hmt_sanctionsgb-hmt-11753
LegalEntity:countrymugb_hmt_sanctionsgb-hmt-11753
Organization:countrymufr_tresor_gels_avoirfr-ga-1980
LegalEntity:countrymuch_seco_sanctionsch-seco-20824
Organization:countrymugb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:createdAt2011-04-14gb_hmt_sanctionsgb-hmt-11753
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20824
Organization:idac6dcfead52ebfc2c0a6f9efa6e4ff9f90438431gb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:id9b0f79ec94c7bb77a459152e52688facf5e5ed8bfr_tresor_gels_avoirfr-ga-1980
Organization:ida927f3e6782f6dc29579be9c921d45c34e4e5bf8mc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
LegalEntity:idd93769755dec5779c26fc2c95a1e9e1f48b65f92gb_hmt_sanctionsgb-hmt-11753
LegalEntity:id3ff0ab365ecbe1cea8a0599e60bee3c388e6a004gb_hmt_sanctionsgb-hmt-11753
LegalEntity:id79a33b0b4c988e740d1c963995fe802d40c03989gb_hmt_sanctionsgb-hmt-11753
Organization:idccab5f029410c16eb3d9189d401c59c4c79d88c7gb_fcdo_sanctionsgb-fcdo-lib0011
Organization:id722111d7c89efc852fc71234f6a13acc65277b67gb_fcdo_sanctionsgb-fcdo-lib0011
Organization:id29f109c1c0b4ca115d2f91da16f54f80e16c93c9gb_fcdo_sanctionsgb-fcdo-lib0011
Organization:id0cc6dd787d2c6d5c4eb0f2475dcaa1540e334b6agb_fcdo_sanctionsgb-fcdo-lib0011
Organization:id64abd9fe5c0827d3b25a1e5c5bd329889f4ce62feu_fsfeu-fsf-eu-3385-19
LegalEntity:idf77cdaaa80a419f1ba6da01cee975cfea83aedc7ch_seco_sanctionsch-seco-20824
Organization:id14023ae4825c60f48b59600bf6210df7678482aabe_fod_sanctionseu-fsf-eu-3385-19
Organization:idfdef167875a2d73226b4b4ac18094fa992b0ac11be_fod_sanctionsbe-fod-dbdf657fd27328dbf12e9f5b22151a785b5067d1
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20824
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3385-19
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3385-19
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11753
LegalEntity:nameLAP Green Networksenggb_hmt_sanctionsgb-hmt-11753
Organization:nameLAP Green Networkseu_fsfeu-fsf-eu-3385-19
Organization:nameLAP Green Holding Companyeu_fsfeu-fsf-eu-3385-19
Organization:nameLAP Green Holding Companybe_fod_sanctionsbe-fod-dbdf657fd27328dbf12e9f5b22151a785b5067d1
Organization:nameLAP Green Networksenggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:nameLAP Green Networksframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:nameLAP GREEN NETWORKSenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:nameLAP Green Networksbe_fod_sanctionsbe-fod-dbdf657fd27328dbf12e9f5b22151a785b5067d1
LegalEntity:nameLAP Green Networksch_seco_sanctionsch-seco-20824
Organization:nameLAP Green Networksbe_fod_sanctionseu-fsf-eu-3385-19
Organization:nameLAP Green Holding Companybe_fod_sanctionseu-fsf-eu-3385-19
Organization:nameLAP Green Networksfrafr_tresor_gels_avoirfr-ga-1980
Organization:notesfiliale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1980
Organization:notesLibyan subsidiary of the Libyan Africa Investment Portfolio.eu_fsfeu-fsf-eu-3385-19
Organization:notes(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Libyan Africa Investment Portfolio.)be_fod_sanctionsbe-fod-dbdf657fd27328dbf12e9f5b22151a785b5067d1
LegalEntity:notesLibyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20824
Organization:notesAdresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebèneframc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:notesLibyan subsidiary of the Libyan Africa Investment Portfolio.be_fod_sanctionseu-fsf-eu-3385-19
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0011
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1980
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3385-19
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3385-19
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11753
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0011
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20824
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1980fr_tresor_gels_avoirfr-ga-1980
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/tShb4RiZH-lgGfWwaSFehKs9vYsgb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-dbdf657fd27328dbf12e9f5b22151a785b5067d1
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-tshb4rizh-lggfwwasfehks9vys
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1980
Organization:topicssanctionmc_fund_freezesmc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
Organization:topicssanctionbe_fod_sanctionsbe-fod-dbdf657fd27328dbf12e9f5b22151a785b5067d1
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20824
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0011
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3385-19
Organization:topicssanctioneu_fsfeu-fsf-eu-3385-19
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