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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
