LAP Green Networks
Overview of LAP Green Networks
ID | LIB0011 |
---|---|
Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. |
OFSI Group ID | 11753 |
What alternative names has LAP Green Networks used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
LAP Green Networks | Primary name | |||
LAP Green Holding Company | Alias | |||
Lap Greenn | Alias |
Where is LAP Green Networks located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
9th Floor Ebene Tower 52 Cybercity Ebene | Mauritius |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0