Removed: Libyan Arab African Investment Company - LAAICOHistorical record: last active at 23.12.2022 11:15
List
Historical record: last active at 23.12.2022 11:15
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: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
