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Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:addressEntity | addr-455aa56f0a201c5dec5a7e6e1ad11b559003870b | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:createdAt | 2017-04-11 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:id | e4836f2f52b97b9d4408e8943d67ef2343a06299 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:name | Libyan Africa Investment Portfolio | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12900 | ||||