ListsEU Consolidated › eu_fsf-EU.3385.19

LAP Green Networks

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3385.19.

Programs

LBY

Names and aliases

LAP Green Networksprimary
LAP Green Holding Companyalias (strong)

Remarks (as published)

Libyan subsidiary of the Libyan Africa Investment Portfolio.

Same name on other lists

LAP Green Networks (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.