LIBYAN AFRICA INVESTMENT PORTFOLIO
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Libya |
| Listed (1) | 17.03.2011 |
| Remark | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 |
Names (1)
| Last name/Name | LIBYAN AFRICA INVESTMENT PORTFOLIO |
|---|---|
| Full name/Name | LIBYAN AFRICA INVESTMENT PORTFOLIO |
| Type | Primary name |
Addresses (1)
| Country | Libyan Arab Jamahiriya |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | LIBYAN AFRICA INVESTMENT PORTFOLIO |
| Full name/Name | LIBYAN AFRICA INVESTMENT PORTFOLIO |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Jamahiriya Street LAP Building PO Box 91330 Tripoli Libya |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 |
Updated: 29.04.2025. 19:15
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