Libyan Africa Investment Portfolio
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | LBY |
| Listed (1) | 23.03.2017 |
| Decision links (3) |
22.03.2017, European Union's sanctions document (EN) Download
1.70 € 19.01.2016, European Union's sanctions document (EN) Download 6.80 € 11.03.2011, European Union's sanctions document (EN) Download 0.68 € |
| Remark | Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. |
Names (10)
| Full name/Name | Libijski investicijski portfelj za Afriku |
|---|
| Full name/Name | Portofoliul de Investiții Libia Africa |
|---|
| Full name/Name | Libijski Portfel Inwestycyjny w Afryce |
|---|
| Full name/Name | Libyjské africké investiční portfolio |
|---|
| Full name/Name | Liibüa Aafrika Investeerimisportfell |
|---|
| Full name/Name | Libyan Africa Investment Portfolio |
|---|
| Full name/Name | Cartera Africana Libia de Inversiones |
|---|
| Full name/Name | Lībijas Āfrikas ieguldījumu portfelis |
|---|
| Full name/Name | Líbiai Afrikai Befektetési Társaság |
|---|
| Full name/Name | Líbyjské africké investičné portfólio |
|---|
Addresses (1)
| Street | Jamahiriya Street, LAP Building, PO Box 91330 |
|---|---|
| City | Tripoli |
| Country | Libyan Arab Jamahiriya |
| Full address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA |
Historical data
No records
Updated: 05.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.