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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:notes | Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:notes | 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
Organization:notes | Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:notes | Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:notes | Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | eng | gb_hmt_sanctions | gb-hmt-11666 | |||