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Canonical ID: NK-fZJjGnVmkC6QSgKZzSSfgE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20804 | ||||
LegalEntity:createdAt | 2011-04-14 | gb_hmt_sanctions | gb-hmt-11747 | ||||
Organization:id | 994ad7a679ee115ed09d0a5fee729b9a0293b67c | gb_coh_disqualified | gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm | ||||
Organization:id | de87ec59b98f195628c01ea76785b4da689f3f71 | be_fod_sanctions | be-fod-834dd40114741ee900b731766c618117da7d995e | ||||
Organization:id | 97e94ff7630296f55676f92320aa485cd06a6a82 | eu_fsf | eu-fsf-eu-3381-62 | ||||
LegalEntity:id | 70198a9bea7d6fe896468ee1ff0f20d8ffbe17cc | ch_seco_sanctions | ch-seco-20804 | ||||
Organization:id | 7e9328a1e2ffbf2fcc5593c5380a8f668b14e385 | mc_fund_freezes | mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45 | ||||
Organization:id | 63e36d478a9dd6320d43459db7d80a8b7c88128e | gb_fcdo_sanctions | gb-fcdo-lib0007 | ||||
LegalEntity:id | 73721b9934bd576a2fd7628544cba6c57ab9ae0c | gb_hmt_sanctions | gb-hmt-11747 | ||||
Organization:id | 0c2669df8c7aa64e9d7e717e1d5cffce0bd714a1 | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||
Organization:id | 1bed8af0d5f94d24970dfc282eb93a9785665406 | fr_tresor_gels_avoir | fr-ga-1954 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20804 | ||||
Organization:modifiedAt | 2016-01-20 | eu_fsf | eu-fsf-eu-3381-62 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-11747 | ||||
Organization:modifiedAt | 2016-01-20 | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||
Organization:name | AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS | eng | gb_coh_disqualified | gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm | |||
Organization:name | Al-Inma Holding Co. for Services Investments | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||
LegalEntity:name | Al-Inma Holding Co. for Services Investments | eng | gb_hmt_sanctions | gb-hmt-11747 | |||
Organization:name | Al-Inma Holding Co. for Services Investments | be_fod_sanctions | be-fod-834dd40114741ee900b731766c618117da7d995e | ||||
Organization:name | Al-Inma Holding Co. for Services Investments | fra | mc_fund_freezes | mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45 | |||
LegalEntity:name | Al-Inma Holding Co. for Services Investments | ch_seco_sanctions | ch-seco-20804 | ||||
Organization:name | Al-Inma Holding Co. for Services Investments | eu_fsf | eu-fsf-eu-3381-62 | ||||
Organization:name | Al-Inma Holding Co. for Services Investments | eng | gb_fcdo_sanctions | gb-fcdo-lib0007 | |||
Organization:name | Al-Inma Holding Co. for Services Investments | fra | fr_tresor_gels_avoir | fr-ga-1954 | |||
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-1954 | |||
LegalEntity:notes | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20804 | ||||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||
Organization:notes | (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.) | be_fod_sanctions | be-fod-834dd40114741ee900b731766c618117da7d995e | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0007 | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | eu_fsf | eu-fsf-eu-3381-62 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20804 | ||||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11747 | |||
Organization:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1954 | |||
Organization:programId | GB-LBY | eng | gb_fcdo_sanctions | gb-fcdo-lib0007 | |||
Organization:programId | EU-LBY | eu_fsf | eu-fsf-eu-3381-62 | ||||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1954 | fr_tresor_gels_avoir | fr-ga-1954 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/izmv_GKRUHL9PT2ALy2f3D7WcxM | gb_coh_disqualified | gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1 | be_fod_sanctions | be-fod-834dd40114741ee900b731766c618117da7d995e | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0007 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-834dd40114741ee900b731766c618117da7d995e | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1954 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3381-62 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3381-62 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20804 | ||||