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LAP Green Networks

Sanctioned entity

LAP Green Networks is subject to sanctions. See the individual program listings below.

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, · 1 more...				[sources]
Legal form	not available				[sources]
Country	Mauritius				[sources]
Status	not available				[sources]
Address	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	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Libyan subsidiary of the Libyan Africa Investment Portfolio.

— Belgian Financial Sanctions, 2023-04-20

Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan subsidiary of the Libyan Africa Investment Portfolio.

— EU Financial Sanctions Files (FSF), 2023-04-20

filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System, 2023-04-20

Adresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
9th Floor, Ebene Tower, 52, Cybercity, Ebene · 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius	Mauritius

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) · (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Federal Public Service Finance	LBY	2016-01-20	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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 FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: mc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce · ch-seco-20824 · NK-34VVbZzGue4BQvC4YQhheK · gb-fcdo-lib0011 · fr-ga-1980 · eu-fsf-eu-3385-19 · gb-hmt-11753

For experts: raw data explorer

Factsheet Descriptions Data sources

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