Lists of sanctions
3.88.16.192
28.03.2024 17:41:02

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 Cartera Africana Libia de Inversiones
Full name/Name Portofoliul de Investiții Libia Africa
Full name/Name Líbyjské africké investičné portfólio
Full name/Name Líbiai Afrikai Befektetési Társaság
Full name/Name Lībijas Āfrikas ieguldījumu portfelis
Full name/Name Libyan Africa Investment Portfolio
Full name/Name Libijski Portfel Inwestycyjny w Afryce
Full name/Name Liibüa Aafrika Investeerimisportfell
Full name/Name Libyjské africké investiční portfolio
Full name/Name Libijski investicijski portfelj za Afriku

Addresses (1)

Street Jamahiriya Street, LAP Building, PO Box 91330
City Tripoli
Country Libya
Full address Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA

Historical data

No records
Updated: 28.03.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.