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Canonical ID: NK-MquwTyyeWLtztCZQbR6v6k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:addressEntity | addr-489f50dace7679a889aa4bd12c7c070dcf8eb9f1 | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:id | e857a3a4527f1b464f36d49b34eea3f82331723f | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:name | Sabtina Ltd | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:notes | UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:notes | Reg no 01794877 (UK) | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20829 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20829 | ||||