Entity record
LAP Green Holding CompanyOrganization
LAP Green Holding Company appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.
Also known as
- LAP Green Networks
- LAP Greenn
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: LIB0011 — A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. (official source)
Key properties
Addresses
9th Floor, Ebene Tower, 52, Cybercity, Ebene, MAURITIUSSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LAP Green Holding Company. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/lap-green-holding-company-nk985eca51/
Machine-readable export (FTM + lineage): /organizations/lap-green-holding-company-nk985eca51/entity.json