LAP Green Networks
Sanctioned entityMauritius. Named in 6 sanctions listings.
Summary
(UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) (FondementJuridique: 311)
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène
Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.
filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi
Libyan subsidiary of the Libyan Africa Investment Portfolio.
(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 305)
(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Libyan Africa Investment Portfolio.)
Sanctions and listings6
EU Restrictive Measures In View Of The Situation In Libya - (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44); (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi
Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 19 Jan 2016
- Effective
- 12 Apr 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-04-12
regulationType=amendment; organisationType=council
2016/44 (OJ L12)
Programme EU-LBYReference EU.3385.19eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/1323 du 31/07/2015 and (ue) 360/2011 du 12/04/2011 -
Autorité de désignation publiée : Union européenne
filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi
- Listed
- 28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20824seco.admin.chseco.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.
Programme GB-LBYReference 11753Reference LIB0011Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 14 Apr 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
360/2011 (OJ L100)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
Other names3
Also known as3
Addresses2
9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius
9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.