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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:address | Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | |||
Organization:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:address | 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Company:address | 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | |||
Organization:address | Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | |||
Company:address | 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | |||
Organization:address | OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Company:address | 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | |||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
Organization:address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103 | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:address | 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:address | Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey | eng | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | |||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103 | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
Organization:address | VLT 1961, 26 St Barbara Bastions, Valletta, Malta | eng | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | |||
LegalEntity:addressEntity | addr-6171b8e250060f405f43dacb256cee7dcdf4b211 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:addressEntity | addr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | un_sc_sanctions | unsc-690782 | ||||
Organization:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:addressEntity | addr-9539f9d4ab2733a0f18c32a355d053690842552f | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | un_sc_sanctions | unsc-690782 | ||||
Organization:alias | Libyan Foreign Investment Company (LFIC) | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:alias | LIA | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
Organization:alias | Libyan Foreign Investment Company (LFIC) | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:alias | Libyan Foreign Investment Company | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:alias | リビア外国投資公社 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
LegalEntity:alias | Libyan Foreign Investment Company | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
LegalEntity:alias | Libyan Foreign Investment Company(LFIC) | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:alias | Libyan Foreign Investment Company (LFIC) | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
LegalEntity:alias | LFIC | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:alias | LIA | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:country | ly | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:country | ly | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:country | ly | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
Organization:country | ly | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
LegalEntity:country | ly | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:createdAt | 2010-03-20 | eng | iso9362_bic | bic-LIATLYLT | |||
LegalEntity:createdAt | 2014-07-14 | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:createdAt | 2011-03-17 | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:createdAt | 2011-03-17 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:createdAt | 2011-03-17 | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
LegalEntity:createdAt | 2024-03-04 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:icijId | 56068865 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:icijId | 56000262 | ext_icij_offshoreleaks | icijol-56000262 | ||||
Company:id | 714a6d47d3bdf47ee51ee1ffa2102c970ed7499e | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Organization:id | 2995117e80e973bc1c2c0657ca71ad781f37f300 | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
LegalEntity:id | be01ab78ec2186078fd4131eeebd98bd2388e35e | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:id | 5529091c43831e38e8b64f1481d7d3598f60f1f4 | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
LegalEntity:id | 632d1149fa4d99a9eebf32f783d95c9c64e688f5 | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:id | db8f1de9ecc57698795a39a39edebd64d9479edb | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Company:id | ba69c3bc3d06a409c9bf6ddbf44a23c0185d6ff4 | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
LegalEntity:id | 7cc937093e048d0edaa1eb68cffb5609c76876e7 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:id | 5757adb4ab41826d2e64530b7c4d79d9a6e1bdaf | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:id | 9c037a7739076507e297e2f5b569c82d1f3837ab | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:id | 9d744f789631d2a34a235609b84d1deb5e241af4 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:id | f7f29e748ea1e19b6a426523cfa7d489a1f5a996 | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | ||||
LegalEntity:id | bc2be7b1d37a73c17f0cf64164b02d36f2140be2 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:id | 3a6bfd25a1baf4cf66ac5e69aebc792488e777c3 | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
LegalEntity:id | a507cee9331f046c1cc390e4b3943fc8d4fce562 | ch_seco_sanctions | ch-seco-12894 | ||||
Company:id | e831654686e1fd1502bbe119437df60d40f7d4b8 | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Organization:id | 62fcafffc26c88178f10d41bba6ae0fe72e36c05 | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | ||||
LegalEntity:id | df6a7e256668da0e543d064e26c37f46d3eb1f25 | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
Organization:id | 46f0384f6cd368bfc8281278e9856716ea736e49 | eng | iso9362_bic | bic-LIATLYLT | |||
LegalEntity:id | fc2ddab0617369a2f00331e002b8469d282dd799 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
Organization:id | 34baad89a75631ca2093bb9af00c9c31a74f1081 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:id | bf2246a4d5c511832269e2431550c05f05b848a0 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:id | ef3324caf8029441af2dc3c58b568e4e9d2b471c | eng | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | |||
Organization:id | dd51666661d5c538f859f7d091df57d99fba074b | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
Company:legalForm | Libyan Law - No. 13 Of 2010 | eng | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | |||
Company:legalForm | Libya | eng | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | |||
Organization:legalForm | Laws Of Libya | eng | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | |||
Organization:legalForm | Government Managed Sovereign Wealth Fund | eng | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | |||
Company:legalForm | Corporate | eng | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | |||
Company:legalForm | Libyan Law, Law No. 13 Of 2010 | eng | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | |||
Company:legalForm | Government-Managed Sovereign Wealth Fund | eng | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | |||
Organization:legalForm | Libyan Law | eng | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | |||
Organization:legalForm | Sovereign Wealth Fund | eng | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | |||
Company:legalForm | Government-Managed Sovereign Wealth Fund | eng | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | |||
Organization:legalForm | Sovereign Wealth Fund | eng | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | |||
Organization:legalForm | Libya | eng | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | |||