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Canonical ID: NK-9ZD9xjUmnsfcoG4iFcjhVZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Libyan subsidiary of the Libyan Africa Investment Portfolio. | eu_fsf | eu-fsf-eu-3385-19 | ||||
Organization:notes | filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1980 | |||
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 | ||||
Organization:notes | Libyan subsidiary of the Libyan Africa Investment Portfolio. | be_fod_sanctions | eu-fsf-eu-3385-19 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tshb4rizh-lggfwwasfehks9vys | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0011 | |||
Organization:notes | Adresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène | fra | mc_fund_freezes | mc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce | |||