Statements: Libya Africa Investment Portfolio

Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2024-03-04au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:createdAt2017-04-11ch_seco_sanctionsch-seco-12900
LegalEntity:createdAt2011-03-17enggb_hmt_sanctionsgb-hmt-11663
LegalEntity:createdAt2011-03-17za_fic_sanctionszafic-163-libyan-africa-investment-portfolio
LegalEntity:createdAt2011-03-17un_sc_sanctionsunsc-690783
LegalEntity:createdAt2019-09-10ua_sfms_blacklistua-sfms-1612
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