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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesLibyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20820
Organization:notesfiliale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1943
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0010
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.eu_fsfeu-fsf-eu-3384-54
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.be_fod_sanctionseu-fsf-eu-3384-54
Organization:notes(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)be_fod_sanctionsbe-fod-70ee81921299fa9d8a95b1e7b71f46b1a6f5b694
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw
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