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Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +218214778301 | eu_fsf | eu-fsf-eu-3376-80 | ||||
Organization:phone | +218214778766 | gb_fcdo_sanctions | gb-fcdo-lib0002 | ||||
LegalEntity:phone | +218214778766 | gb_hmt_sanctions | gb-hmt-11711 | ||||
Organization:phone | +218214778301 | gb_fcdo_sanctions | gb-fcdo-lib0002 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20785 | ||||
Organization:programId | EU-LBY | eu_fsf | eu-fsf-eu-3376-80 | ||||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11711 | |||
Organization:programId | GB-LBY | eng | gb_fcdo_sanctions | gb-fcdo-lib0002 | |||
Organization:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1893 | |||
LegalEntity:programId | AU-LIBYA | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-12685 | |||
Organization:registrationNumber | CH-660.0.699.004-7 | eng | us_ofac_sdn | ofac-12685 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1 | be_fod_sanctions | be-fod-94ea9ca83a908bc064f00120f35fedd9800efa2c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12685 | us_ofac_sdn | ofac-12685 | ||||
Company:sourceUrl | https://permid.org/1-5096771779 | permid | permid-5096771779 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9AHfAYQFi3t3yBPbyZjEn_mNCz8 | gb_coh_disqualified | gb-coh-9ahfayqfi3t3ybpbyzjen-mncz8 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1893 | fr_tresor_gels_avoir | fr-ga-1893 | ||||
Company:status | Active | permid | permid-5096771779 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0002 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-94ea9ca83a908bc064f00120f35fedd9800efa2c | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1893 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2226-gaddafi-international-charity-and-development-foundation | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-9ahfayqfi3t3ybpbyzjen-mncz8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9s4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12685 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9s5 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20785 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3376-80 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2a9333e167e2496d6f302d6425be7457047a533 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12685 | ||||
LegalEntity:uniqueEntityId | NXBHV1NTAJ97 | eng | us_sam_exclusions | usgsa-s4mr3r9s5 | |||
LegalEntity:uniqueEntityId | RXYDXU9MDX96 | eng | us_sam_exclusions | usgsa-s4mr3r9s4 | |||
Organization:website | http://www.gicdf.org/ | us_ofac_sdn | ofac-12685 | ||||