Statements: Libyan Arab African Investment Company

Canonical ID: NK-Eh2iw9BbDDNasJ8AhKeqQc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT CO.ext_icij_offshoreleaksicijol-56005621
LegalEntity:nameLIBYAN ARAB AFRICAN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56003998
Organization:nameLibyan Arab African Investment Companyenggb_fcdo_sanctionsgb-fcdo-lib0001
LegalEntity:nameLibyan Arab African Investment Company (LAAICO)ch_seco_sanctionsch-seco-20791
LegalEntity:nameLibyan Arab African Investment Companygb_hmt_sanctionsgb-hmt-11710
Organization:nameLibyan Arab African Investment Company LAAICOmc_fund_freezesmc-freezes-55ad117ec102a1f4b685d49afdb734dee6f5aad2
  • 1 - 6 of 6
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting