Lists of sanctions
3.15.31.240
29.04.2025 02:41:27

LAP Green Networks

List

Type Entity
List name United Kingdom
Programs (1) Libya
Listed (1) 14.04.2011

Names (3)

Last name/Name LAP Green Networks
Full name/Name LAP Green Networks
Type Primary name
Last name/Name LAP Greenn
Full name/Name LAP Greenn
Type AKA (also known as)
Last name/Name LAP Green Holding Company
Full name/Name LAP Green Holding Company
Type AKA (also known as)

Addresses (1)

Country Mauritius

Notes (2)

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.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name LAP Green Networks
Full name/Name LAP Green Networks
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name LAP Green Holding Company
Full name/Name LAP Green Holding Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name LAP Greenn
Full name/Name LAP Greenn
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Mauritius
Full address 9th Floor Ebene Tower 52 Cybercity Ebene Mauritius
Updated: 29.04.2025. 02:16
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