Libyan Arab African Investment Company - Laaico
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | société créée en 1981, étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) |
| - | EU listing. Not UN. Company established in 1981. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Telephone: 00 218 (21) 489 0146, 00 218 (21) 489 0586, 218 (21) 489 2613 |
| - | (UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):(1) +218 2 |
| - | (UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21 |
| - | (UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (2 |
| - | Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. |
| - | Company established in 1981 |
| - |
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Preguntas frecuentes
1. ¿Tiene Libyan Arab African Investment Company - Laaico sanciones internacionales?
Sí, Libyan Arab African Investment Company - Laaico está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Libyan Arab African Investment Company - Laaico?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Libyan Arab African Investment Company - Laaico:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |