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Bot last ran about 8 years ago
This run last changed over 8 years ago
| category | confidence | company name | licence number | company jurisdiction | jurisdiction classification | source url | licence jurisdiction | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | start date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial | HIGH | Omar Ali Amer | 63 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Arafat Mohamed Basher Al-Jaghli | 64 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Zayed Abu Bakr Fnair Office | 78 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Nasr Ramadan Terfas | 95 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Najmeldeen mohamed abu naja | 159 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Ahmed ali alezabi | 164 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Mahmoud Qasem Tantoush | 41 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Mustafa Amer Ali Swaisi | 59 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Abd Al-Naser Rajab Al-7ome | 104 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Mohamed Wanis Ebrahim | 113 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Faten Mustafa Al-Shaari | 125 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Al-Saddek Al-Fetouri Eshwed & his partners | 135 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Ibrahem abdullah aldnfoor | 149 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Alhadi almehdi alshrif | 150 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Abdulbaset masoud alshami | 151 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Abu alkasem ali shabaan- sobl alrishad company | 154 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | ( BIAT )International Arab Tunis Bank | Libya | Representative Office of Foreign Bank | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=265&Itemid=170 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | 2006-09-14 | |
| Financial | HIGH | Uni Bank 'Representative Office' Credit | Libya | Representative Office of Foreign Bank | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=265&Itemid=170 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | 2009-04-22 | |
| Financial | HIGH | standard chartered Bank 'Representative Office' | Libya | Representative Office of Foreign Bank | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=265&Itemid=170 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | 2009-12-29 | |
| Financial | HIGH | Al-Emara Office for accounting and auditing | 9 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Al-Mutahed | Libya | Commercial Banks | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=264&Itemid=167 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | ||
| Financial | HIGH | Housing Bank Of Jordan | Libya | Representative Office of Foreign Bank | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=265&Itemid=170 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | 1998-06-18 | |
| Financial | HIGH | Ibrahim Abu Al-Rabee Al-Barouni | 20 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Ali Milood Abu Qussa | 28 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Masood Emhemed Bel-Qasem & his partners | 31 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Mustafa AL-Bashti Mohamed | 42 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | |
| Financial | HIGH | Al-Wehda | Libya | Commercial Banks | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=264&Itemid=167 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | ||
| Financial | HIGH | North Africa | Libya | Commercial Banks | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=264&Itemid=167 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | ||
| Financial | HIGH | Al-Aman | Libya | Commercial Banks | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=264&Itemid=167 | Libya | 9000 | 9000 | 9000 | 2015-10-17 | ||
| Financial | HIGH | Mohamed kamel hassan algelawe | 147 | Libya | Accounting & Legal Firm | http://cbl.gov.ly/eng/index.php?option=com_content&view=article&id=266&Itemid=171 | Libya | 9000 | 9000 | 9000 | 2015-10-17 |