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Canonical ID: NK-k5wewbsKc9fjNgjmdzJoKS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-2017 | |||
LegalEntity:notes | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20809 | ||||
LegalEntity:notes | Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly. | ch_seco_sanctions | ch-seco-20809 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9p0al4fcy9y8-82o9oacuva6xy | |||
Organization:notes | Adresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.ly | fra | mc_fund_freezes | mc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1 | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | be_fod_sanctions | eu-fsf-eu-3383-89 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0009 | |||
Organization:notes | Libyan subsidiary of the Economic & Social Development Fund. | eu_fsf | eu-fsf-eu-3383-89 | ||||