Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | LIBYA AFRICA INVESTMENT PORTFOLIO | ext_icij_offshoreleaks | icijol-12127749 | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | un_sc_sanctions | unsc-690783 | ||||
Organization:name | Cartera Africana Libia de Inversiones | spa | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Líbiai Afrikai Befektetési Társaság | hun | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Lībijas Āfrikas ieguldījumu portfelis | lav | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Portofoliul de Investiții Libia Africa | ron | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski Portfel Inwestycyjny w Afryce | pol | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Líbyjské africké investičné portfólio | slk | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libyan Africa Investment Portfolio | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
Organization:name | Liibüa Aafrika Investeerimisportfell | est | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libyjské africké investiční portfolio | ces | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:name | リビア・アフリカ投資ポートフォリオ | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
Organization:name | Libyan Africa Investment Portfolio | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
Organization:name | Libyan Africa Investment Portfolio | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:name | Libyan Africa Investment Portfolio | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:name | Libyan Africa Investment Portfolio | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | gb_hmt_sanctions | gb-hmt-11663 | ||||
Organization:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
Organization:name | Portofoliul de Investiții Libia Africa | ron | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Cartera Africana Libia de Inversiones | spa | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Liibüa Aafrika Investeerimisportfell | est | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libyan Africa Investment Portfolio | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:name | Líbiai Afrikai Befektetési Társaság | hun | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libyjské africké investiční portfolio | ces | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski Portfel Inwestycyjny w Afryce | pol | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Líbyjské africké investičné portfólio | slk | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Lībijas Āfrikas ieguldījumu portfelis | lav | eu_fsf | eu-fsf-eu-3871-80 |