LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Overview of LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
| ID | GHR0159 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | May 20, 2025 |
| UK Statement of Reasons | LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has provided logistical and financial support for the establishment of illegal outposts resulting in the forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often leads to violence perpetrated against Palestinians. |
| OFSI Group ID | 16931 |
What alternative names has LIBI CONSTRUCTION AND INFRASTRUCTURE LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LIBI CONSTRUCTION AND INFRASTRUCTURE LTD | Primary Name | ליבי בנייה ותשתיות בע"מ (Hebrew / Hebrew) | ||
| Libby Construction and Infrastructures Ltd | Primary Name Variation |
Where is LIBI CONSTRUCTION AND INFRASTRUCTURE LTD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
2 AVNEI HACHOSHEN 4483000 SHILO West Bank | Occupied Palestinian Territories |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0