LIBYAN INVESTMENT AUTHORITY
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/5526075 |
Names (2)
| Last name/Name | LIBYAN INVESTMENT AUTHORITY |
|---|---|
| Full name/Name | LIBYAN INVESTMENT AUTHORITY |
| Type | Primary name |
| Last name/Name | Libyan Foreign Investment Company (LFIC) |
|---|---|
| Full name/Name | Libyan Foreign Investment Company (LFIC) |
| Type | AKA (also known as) |
Addresses (1)
| Country | Libyan Arab Jamahiriya |
|---|---|
| Postal code | 1 |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Libyan Investment Authority |
| Full name/Name | Libyan Investment Authority |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Libyan Foreign Investment Company (LFIC) |
| Full name/Name | Libyan Foreign Investment Company (LFIC) |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Postal code | 1 |
| Full address | 1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 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/5526075 |
Updated: 29.04.2025. 14:16
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