(1) Lap Green Holding Company (2) Lap Greenn
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). |
| - | filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44). (UE) 2015/1323 du 31/07/2 |
| - | EU listing. Not UN. Libyan subsidiary of the Libyan Africa Investment Portfolio. |
| - | (UK Sanctions List Ref):LIB0011 (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. |
| - | (UK Sanctions List Ref):LIB0011. (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. |
| - | A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. |
| - | |
| - | Libyan subsidiary of the Libyan Africa Investment Portfolio. |
Adverse media
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Frequently Asked Questions
1. Does (1) Lap Green Holding Company (2) Lap Greenn have any sanctions?
Yes, (1) Lap Green Holding Company (2) Lap Greenn is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Lap Green Holding Company (2) Lap Greenn?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Lap Green Holding Company (2) Lap Greenn:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |