Statements: Gaddafi International Charity and Development Foundation

Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5096771779permidpermid-5096771779
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9AHfAYQFi3t3yBPbyZjEn_mNCz8enggb_coh_disqualifiedgb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1893frafr_tresor_gels_avoirfr-ga-1893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12685engus_ofac_sdnofac-12685
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting