Canonical ID: NK-9ZD9xjUmnsfcoG4iFcjhVZ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:addressEntity | addr-f696196e7cf2dd1d24baadf6499ec9f03916d43e | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:alias | LAP GreenN | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:alias | LAP Green Holding Company | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:country | mu | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:id | f77cdaaa80a419f1ba6da01cee975cfea83aedc7 | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:name | LAP Green Networks | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:notes | Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20824 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20824 |