Statements: Libyan Arab African Investment Company

Canonical ID: NK-Eh2iw9BbDDNasJ8AhKeqQc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:addressJanzour, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:aliasLAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:aliasLAAICOenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:emailinfo@laaico.comenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:id15b0ec097f8cd9492ca9c0fe03c97ba35e756272enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:nameLibyan Arab African Investment Companyenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4890586enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4890146enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4893800enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4891867enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:phone00 218 (21) 4892613enggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0001
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0001
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