Statements: Al-Inma Holding Co. For Industrial Investments

Canonical ID: NK-Xe7d3gk8xu65RY3rVJR8gD · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2015-08-28	ch_seco_sanctions	`ch-seco-21110`	2023-04-20
`LegalEntity:id`	a3aa9c2ba9b38ed3dd8806c4dca051d4dfc9fa89	ch_seco_sanctions	`ch-seco-21110`	2025-05-15
`LegalEntity:modifiedAt`	2015-08-28	ch_seco_sanctions	`ch-seco-21110`	2023-04-20
`LegalEntity:name`	Al-Inma Holding Co. For Industrial Investments	ch_seco_sanctions	`ch-seco-21110`	2023-04-20
`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`	2023-04-20
`LegalEntity:programId`	SECO-LIBYA	ch_seco_sanctions	`ch-seco-21110`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-21110`	2025-03-26