Lists of sanctions
3.80.131.164
28.03.2024 23:31:58

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 Libya
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 Libya
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: 28.03.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.