Statements: Libyan Arab African Investment Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIBYAN ARAB AFRICAN INVESTMENT CO.		ext_icij_offshoreleaks	`icijol-56005621`	2023-07-26
`LegalEntity:name`	LIBYAN ARAB AFRICAN INVESTMENT COMPANY		ext_icij_offshoreleaks	`icijol-56003998`	2023-07-26
`LegalEntity:name`	Libyan Arab African Investment Company (LAAICO)		ch_seco_sanctions	`ch-seco-20791`	2023-04-20
`LegalEntity:name`	Libyan Arab African Investment Company		gb_hmt_sanctions	`gb-hmt-11710`	2023-04-20
`Organization:name`	Libyan Arab African Investment Company	eng	gb_fcdo_sanctions	`gb-fcdo-lib0001`	2024-05-09