Lists of sanctions
3.137.185.202
15.01.2025 16:04:18

LIBYAN INVESTMENT AUTHORITY

List

Type Entity
List name United Nations consolidated
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/How-we-work/Notices/View-UN-Notices-Entities

Names (2)

First name/Name LIBYAN INVESTMENT AUTHORITY
Full name/Name LIBYAN INVESTMENT AUTHORITY
Type Name
First name/Name Libyan Foreign Investment Company (LFIC)
Full name/Name Libyan Foreign Investment Company (LFIC)
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street
City Tripoli
Country Libyan Arab Jamahiriya
Postal code 1
Full address 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya

Historical data

Names (1)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Libyan Foreign Investment Company (LFIC)
Full name/Name Libyan Foreign Investment Company (LFIC)
Type Alias
Quality Good
Updated: 15.01.2025. 15:15
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