Keep updated
Get in touch
Canonical ID: NK-Xe7d3gk8xu65RY3rVJR8gD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11748 | |||
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-21110 | ||||
LegalEntity:id | 535e5f3bb4b2d4b63a80f14a17958e64ab876995 | eng | gb_hmt_sanctions | gb-hmt-11748 | |||
LegalEntity:id | a3aa9c2ba9b38ed3dd8806c4dca051d4dfc9fa89 | ch_seco_sanctions | ch-seco-21110 | ||||
Organization:id | 890b3e5a5ca00054fa158203748375fefa01cc2e | fra | mc_fund_freezes | mc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270 | |||
Organization:id | 3a18afff27e99161ad112d971b3ac0195fb78cfe | be_fod_sanctions | eu-fsf-eu-3382-27 | ||||
Organization:id | 27355a19b6e85fb608b409764a8c6d1b5ca7f8e3 | be_fod_sanctions | be-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03 | ||||
Organization:id | 026861881b5070361e6fa88733a6fbe2128fc235 | fra | fr_tresor_gels_avoir | fr-ga-2347 | |||
Organization:id | ea4bfd208e4c5f576087c5c1ec8afe7d6c3d1ff1 | eng | gb_coh_disqualified | gb-coh-bo8rsolprw-rrizkggscoxqmdrk | |||
Organization:id | e7ac1644c421ef4b729426a098060bcc17eab7b3 | eng | gb_fcdo_sanctions | gb-fcdo-lib0008 | |||
Organization:id | 910bdc41863a739c679a6b8ed306854642a3e379 | eu_fsf | eu-fsf-eu-3382-27 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-21110 | ||||
Organization:modifiedAt | 2016-01-20 | eu_fsf | eu-fsf-eu-3382-27 | ||||
Organization:modifiedAt | 2016-01-20 | be_fod_sanctions | eu-fsf-eu-3382-27 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11748 | |||
LegalEntity:name | Al-Inma Holding Co. For Industrial Investments | eng | gb_hmt_sanctions | gb-hmt-11748 | |||
Organization:name | Al-Inma Holding Co. For Industrial Investments | fra | mc_fund_freezes | mc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270 | |||
Organization:name | Al-Inma Holding Co. For Industrial Investments | eu_fsf | eu-fsf-eu-3382-27 | ||||
Organization:name | Al-Inma Holding Co. For Industrial Investments | be_fod_sanctions | eu-fsf-eu-3382-27 | ||||
Organization:name | Al-Inma Holding Co. For Industrial Investments | be_fod_sanctions | be-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03 | ||||
Organization:name | Al-Inma Holding Co. For Industrial Investments | fra | fr_tresor_gels_avoir | fr-ga-2347 | |||
Organization:name | AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS | eng | gb_coh_disqualified | gb-coh-bo8rsolprw-rrizkggscoxqmdrk | |||
Organization:name | Al-Inma Holding Co. For Industrial Investments | eng | gb_fcdo_sanctions | gb-fcdo-lib0008 | |||
LegalEntity:name | Al-Inma Holding Co. For Industrial Investments | ch_seco_sanctions | ch-seco-21110 | ||||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | be_fod_sanctions | eu-fsf-eu-3382-27 | ||||
Organization:notes | (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.) | be_fod_sanctions | be-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03 | ||||
Organization:notes | filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-2347 | |||
LegalEntity:notes | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-21110 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bo8rsolprw-rrizkggscoxqmdrk | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0008 | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | eu_fsf | eu-fsf-eu-3382-27 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-21110 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0008 | |||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3382-27 | ||||
Organization:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-2347 | |||
Organization:programId | EU-LBY | eu_fsf | eu-fsf-eu-3382-27 | ||||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11748 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bO8RsoLPRw_rRiZKggSCoXQmDrk | eng | gb_coh_disqualified | gb-coh-bo8rsolprw-rrizkggscoxqmdrk | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2347 | fra | fr_tresor_gels_avoir | fr-ga-2347 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1 | be_fod_sanctions | be-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bo8rsolprw-rrizkggscoxqmdrk | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-21110 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2347 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3382-27 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11748 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3382-27 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0008 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03 | ||||