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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
