Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LAP Green Holding Company · LAP Green Networks | [sources] | |||
Other name | LAP Green Holding Company · LAP GreenN · LAP Greenn · Lap Green · Lap Green, · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mauritius | [sources] | |||
Status | not available | [sources] | |||
Address | 9th Floor, Ebene Tower, 52, Cybercity, Ebene · 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius · 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-lib0011
· gb-hmt-11753
· NK-34VVbZzGue4BQvC4YQhheK
· ch-seco-20824
· eu-fsf-eu-3385-19
· mc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
· fr-ga-1980
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9th Floor, Ebene Tower, 52, Cybercity, Ebene · 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | Mauritius |