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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LAP Green Networks

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 06:49:22

Accuracy: 90

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LAP GREEN NETWORKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 06:49:22

Accuracy: 90

Information:

Address: 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius
Regime: Libya
Info: (UK Sanctions List Ref):LIB0011. (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv