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Canonical ID: NK-MquwTyyeWLtztCZQbR6v6k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 530-532 Elder Gate, Elder House, Milton Keynes | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:id | bad45f1bd865656a86cc5956aad46996aedb86bf | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:jurisdiction | gb | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:name | Sabtina Ltd | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:notes | filiale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:registrationNumber | 01794877 | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1878 | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1878 | |||