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:addressEntityaddr-f696196e7cf2dd1d24baadf6499ec9f03916d43ech_seco_sanctionsch-seco-20824
LegalEntity:aliasLAP GreenNch_seco_sanctionsch-seco-20824
LegalEntity:aliasLAP Green Holding Companych_seco_sanctionsch-seco-20824
LegalEntity:countrymuch_seco_sanctionsch-seco-20824
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20824
LegalEntity:idf77cdaaa80a419f1ba6da01cee975cfea83aedc7ch_seco_sanctionsch-seco-20824
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20824
LegalEntity:nameLAP Green Networksch_seco_sanctionsch-seco-20824
LegalEntity:notesLibyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20824
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20824
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20824
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