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Canonical ID: NK-MquwTyyeWLtztCZQbR6v6k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2011-04-12) (UK-incorporated subsidiary of the Libyan Investment Authority.) | be_fod_sanctions | be-fod-e7d8457e63ce591fb3153111dcdc61ce71904a1b | ||||
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 | |||
LegalEntity:notes | Reg no 01794877 (UK) | 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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0012 | |||
Organization:notes | UK-incorporated subsidiary of the Libyan Investment Authority. | eu_fsf | eu-fsf-eu-3386-81 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9xp9cwg76-qtllinmhimyhfxgg | |||
Organization:notes | Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes | fra | mc_fund_freezes | mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41 | |||
Organization:notes | UK-incorporated subsidiary of the Libyan Investment Authority. | be_fod_sanctions | eu-fsf-eu-3386-81 | ||||