Removed: Libyan Arab African Investment Company - LAAICO - Sanctions record
216.73.216.109
27.10.2025 23:55:18
Removed: Libyan Arab African Investment Company - LAAICO - Sanctions record

Removed: Libyan Arab African Investment Company - LAAICOHistorical record: last active at 23.12.2022 09:15

List

Historical record: last active at 23.12.2022 09:15

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 €
01.08.2015, European Union's sanctions document (EN) Download 6.80 €
14.04.2011, European Union's sanctions document (EN) Download 3.40 €
22.03.2011, European Union's sanctions document (EN) Download 1.36 €
Remark Company established in 1981

Names (1)

Full name/Name Libyan Arab African Investment Company - LAAICO

Addresses (2)

City Tripoli
Country Libyan Arab Jamahiriya
Postal code 8
Full address Tripoli, 81370, LIBYA
City Janzour
Country Libyan Arab Jamahiriya
Postal code 7
Full address Janzour, 76351, LIBYA

Historical data

No records
Updated: 27.10.2025. 23:15
Sanctions list data updated: 08.12.2022. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.