Removed: Autoritatea Libiană pentru Investiții - Sanctions record
216.73.216.11
19.10.2025 10:41:33
Removed: Autoritatea Libiană pentru Investiții - Sanctions record

Removed: Autoritatea Libiană pentru InvestițiiHistorical record: last active at 17.06.2022 11:16

List

Historical record: last active at 17.06.2022 11:16

Type Entity
List name European Union
Programs (1) LBY
Listed (1) 20.01.2016
Decision links (4) 19.01.2016, European Union's sanctions document (EN) Download 6.80 €
27.05.2015, European Union's sanctions document (EN) Download 1.36 €
24.03.2011, European Union's sanctions document (EN) Download 2.72 €
11.03.2011, European Union's sanctions document (EN) Download 0.68 €

Names (17)

Full name/Name Autoritatea Libiană pentru Investiții
Description
Full name/Name Líbiai Külföldi Befektetési Társaság
Description
Full name/Name Líbyjský investičný úrad
Description
Full name/Name Libijski državni sklad
Description
Full name/Name LFIC
Description
Full name/Name Compania Libiană pentru Investiții Străine
Description
Full name/Name Libyan Investment Authority
Description
Full name/Name Libyan Foreign Investment Company
Description
Full name/Name Libyjská investiční agentura
Description
Full name/Name Staatsfonds Libyens
Description
Full name/Name Autoridad de Inversiones Libia
Description
Full name/Name Autorité libyenne d'investissement
Description
Full name/Name Lībijas Investīciju iestāde
Description
Full name/Name Lībijas ārvalstu investīciju uzņēmums
Description
Full name/Name Libijos investicijų agentūra
Description
Full name/Name Libijos užsienio investicijų bendrovė
Description
Full name/Name Líbiai Beruházási Hatóság
Description

Addresses (1)

Street 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street
City Tripoli
Country Libyan Arab Jamahiriya
Postal code 1
Full address 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYA

Historical data

No records
Updated: 19.10.2025. 10:15
Sanctions list data updated: 17.06.2022. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.