Created by s
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 | Al-Saddek Ali Al-Targi | 136 | 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 | Khalid masoud khalifa | 148 | 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 abubaker alshawish | 161 | 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-Wafa | 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-Saraya | 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 | Trade & Development | 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 | Bank Of Valletta | 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 | 2000-08-27 | |
| Financial | HIGH | BAWAQ Bank – Austria | 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 | 2005-02-20 | |
| Financial | HIGH | International Tunisian 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 | 2005-10-22 | |
| Financial | HIGH | Piraeus Bank / Egypt | 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 | 2005-10-22 | |
| Financial | HIGH | Wafa Bank / Morocco | 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 | 2007-06-17 | |
| Financial | HIGH | Mohamed Ali Tarkhan | 1 | 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-Salam Kshada & his partners | 5 | 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 | Muftah Al-Mahdi Al-Qerwi | 32 | 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 | Fathi Mohamed Al-Gheryani | 134 | 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 Abd Al-Hamid Al-Moqsbi | 103 | 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 | Hussain Abu Nowara & his partners | 40 | 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-Nabi Abd Allah Al-Seati | 43 | 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 Ali Al-gradhi | 52 | 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 | Murad hassan nowara | 146 | 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 | Fathi melood alfitori | 162 | 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 | Arab Bank for Investment & Trade | 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 | 1994-04-25 | |
| Financial | HIGH | Fransa Bank / Lebanon | 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 | 2007-04-30 | |
| Financial | HIGH | Badr Al-Hasi & his partners | 34 | 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-Kareem Mohamed Al-Trablsi | 38 | 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 | Ibraheim Abd ALLAH Al-Hosh | 39 | 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 Omar Ghweila | 46 | 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-Baraka Group / Bahrain | 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 | 2010-07-15 | |
| Financial | HIGH | Al-Taher Saleh Al-Tayari | 12 | 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 | Thair Issa Al-jazwi | 15 | 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 |