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Canonical ID: NK-bun4akiGPipavNoaF9pG7J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20820 | ||||
LegalEntity:createdAt | 2011-04-14 | gb_hmt_sanctions | gb-hmt-11751 | ||||
Organization:id | 5515229f18d2b2010fa6b2c7129eead82099b610 | gb_fcdo_sanctions | gb-fcdo-lib0010 | ||||
Organization:id | 370f1c720cb419b1c5ce89f2a578c2df4724ffc9 | mc_fund_freezes | mc-freezes-d1bd28b1f03a28f31bb50997dffd090d631141bc | ||||
Organization:id | d4fc9d20e7dd82ffd8b6342bdc3b0a1163bdaef7 | be_fod_sanctions | eu-fsf-eu-3384-54 | ||||
Organization:id | 8c6537b908714126da2f7037ba00907a662b3afa | fr_tresor_gels_avoir | fr-ga-1943 | ||||
Organization:id | 4541dbb6b7832a7ec28a17e7fb99d27429b20782 | eu_fsf | eu-fsf-eu-3384-54 | ||||
LegalEntity:id | c4ddb9a427af5e372a6ec95a375b297749a555b5 | gb_hmt_sanctions | gb-hmt-11751 | ||||
Organization:id | dc963a386f4d57bf0a7c1a761bc28a1f39a667b9 | gb_coh_disqualified | gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw | ||||
Organization:id | b94d2f95fcaf61c7b1ae3e79e8554446ca870673 | be_fod_sanctions | be-fod-70ee81921299fa9d8a95b1e7b71f46b1a6f5b694 | ||||
LegalEntity:id | 46147bd8dea621434561a86991c047c9bf962e28 | ch_seco_sanctions | ch-seco-20820 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-11751 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20820 | ||||
Organization:modifiedAt | 2016-01-20 | be_fod_sanctions | eu-fsf-eu-3384-54 | ||||
Organization:modifiedAt | 2016-01-20 | eu_fsf | eu-fsf-eu-3384-54 | ||||
LegalEntity:name | Al-Inma Holding Co. for Construction and Real Estate Developments | ch_seco_sanctions | ch-seco-20820 | ||||
Organization:name | Al-Inma Holding Co. for Construction and Real Estate Developments | fra | fr_tresor_gels_avoir | fr-ga-1943 | |||
Organization:name | Al-Inma Holding Co. for Construction and Real Estate Developments | fra | mc_fund_freezes | mc-freezes-d1bd28b1f03a28f31bb50997dffd090d631141bc | |||
Organization:name | Al-Inma Holding Co. for Construction and Real Estate Developments | eu_fsf | eu-fsf-eu-3384-54 | ||||
Organization:name | AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS | eng | gb_coh_disqualified | gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw | |||
LegalEntity:name | Al-Inma Holding Co. for Construction and Real Estate Developments | eng | gb_hmt_sanctions | gb-hmt-11751 | |||
Organization:name | Al-Inma Holding Co. for Construction and Real Estate Developments | be_fod_sanctions | eu-fsf-eu-3384-54 | ||||
Organization:name | Al-Inma Holding Co. for Construction and Real Estate Developments | be_fod_sanctions | be-fod-70ee81921299fa9d8a95b1e7b71f46b1a6f5b694 | ||||
Organization:name | Al-Inma Holding Co. for Construction and Real Estate Developments | eng | gb_fcdo_sanctions | gb-fcdo-lib0010 | |||
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-1943 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0010 | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | eu_fsf | eu-fsf-eu-3384-54 | ||||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | be_fod_sanctions | eu-fsf-eu-3384-54 | ||||
Organization:notes | (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.) | be_fod_sanctions | be-fod-70ee81921299fa9d8a95b1e7b71f46b1a6f5b694 | ||||
LegalEntity:notes | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20820 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw | |||
Organization:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1943 | |||
Organization:programId | EU-LBY | eu_fsf | eu-fsf-eu-3384-54 | ||||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11751 | |||
Organization:programId | GB-LBY | eng | gb_fcdo_sanctions | gb-fcdo-lib0010 | |||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20820 | ||||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3384-54 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Pzh5tVK1l1jfDoXNjV9TP0CZSxw | gb_coh_disqualified | gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1943 | fr_tresor_gels_avoir | fr-ga-1943 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1 | be_fod_sanctions | be-fod-70ee81921299fa9d8a95b1e7b71f46b1a6f5b694 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1943 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-70ee81921299fa9d8a95b1e7b71f46b1a6f5b694 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3384-54 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d1bd28b1f03a28f31bb50997dffd090d631141bc | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3384-54 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0010 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20820 | ||||