Statements: Al-Inma Holding Co. for Construction and Real Estate Developments

Canonical ID: NK-bun4akiGPipavNoaF9pG7J · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:notes`	Libyan subsidiary of the Economic & Social Development Fund.		be_fod_sanctions	`eu-fsf-eu-3384-54`	2023-04-20
`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`	2023-04-20
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw`	2025-04-10
`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`	2023-04-20
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0010`	2025-04-09
`Organization:notes`	Libyan subsidiary of the Economic & Social Development Fund.		eu_fsf	`eu-fsf-eu-3384-54`	2023-04-20