Libyan Arab African Investment Company
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Libya |
| Listed (1) | 22.03.2011 |
Names (3)
| Last name/Name | Libyan Arab African Investment Company |
|---|---|
| Full name/Name | Libyan Arab African Investment Company |
| Type | Primary name |
| Last name/Name | LAAICO |
|---|---|
| Full name/Name | LAAICO |
| Type | AKA (also known as) |
| Last name/Name | LAICO |
|---|---|
| Full name/Name | LAICO |
| Type | AKA (also known as) |
Addresses (2)
| Country | Libyan Arab Jamahiriya |
|---|---|
| Postal code | 8 |
| Country | Libyan Arab Jamahiriya |
|---|---|
| Postal code | 7 |
Identification documents (4)
| Type | Email Address: info@laaico.com |
|---|
| Type | Entity Parent Company: Libyan Investment Authority, designated in UNSCR 1970. |
|---|
| Type | Phone Number: 00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 |
|---|
| Type | Website: https://www.laico.ly/compny-overview |
|---|
Notes (2)
| Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. |
| Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Libyan Arab African Investment Company |
| Full name/Name | Libyan Arab African Investment Company |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | LAAICO |
| Full name/Name | LAAICO |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | LAICO |
| Full name/Name | LAICO |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Postal code | 7 |
| Full address | Janzour 76351 Libya |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Postal code | 8 |
| Full address | Tripoli 81370 Libya |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Parent Company: Libyan Investment Authority, designated in UNSCR 1970. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +218 21 4890146 (2) 4890586 (3) 4892613 (4) +218 21 4893800 (5) 4891867 |
Updated: 29.04.2025. 12:15
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