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Canonical ID: NK-Eh2iw9BbDDNasJ8AhKeqQc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tripoli, 81370 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:address | Janzour, 76351 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:addressEntity | addr-0f1047c970617339458836d8759cae551c9aee52 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:addressEntity | addr-bdd90e8cb28e48c99d46d7bbd96b5f6bf20de9a6 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:alias | LAAICO | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:alias | LAICO | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:country | ly | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:createdAt | 2011-03-22 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:email | info@laaico.com | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:id | 167f59f7d582ddd119408605cd431b0ebeac67e7 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:id | be6985a6a1a09a81c95a5c1d9901b820387171ed | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:id | 92c167da3be5785cdbdde7aedcd25085449dff12 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:id | b26a106cff6d84ac2fcb6bbddcff1389d8079dc9 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:id | b7e9bde6e44127c4129721fc77853f2d773cffc3 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:id | 400f3c823487d4ab372e11d633df17a5d0e60286 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:name | Libyan Arab African Investment Company | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:phone | +218214890146 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:phone | +218214891867 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:phone | +218214890586 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:phone | +218214893800 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:phone | +218214892613 | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11710 | |||
LegalEntity:website | https://www.laico.ly/compny-overview | eng | gb_hmt_sanctions | gb-hmt-11710 | |||