Overview of Libyan Arab African Investment Company
ID
LIB0001
Sanction Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.
OFSI Group ID
11710
What alternative names has Libyan Arab African Investment Company used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Libyan Arab African Investment Company
Primary name
LAAICO
Alias
LAICO
Alias
Where is Libyan Arab African Investment Company located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Janzour
76351
Libya
info@laaico.com
00 218 (21) 4890146
Janzour
76351
Libya
info@laaico.com
00 218 (21) 4890586
Janzour
76351
Libya
info@laaico.com
00 218 (21) 4891867
Janzour
76351
Libya
info@laaico.com
00 218 (21) 4892613
Janzour
76351
Libya
info@laaico.com
00 218 (21) 4893800
Tripoli
81370
Libya
info@laaico.com
00 218 (21) 4890146
Tripoli
81370
Libya
info@laaico.com
00 218 (21) 4890586
Tripoli
81370
Libya
info@laaico.com
00 218 (21) 4891867
Tripoli
81370
Libya
info@laaico.com
00 218 (21) 4892613
Tripoli
81370
Libya
info@laaico.com
00 218 (21) 4893800
What type of entity is Libyan Arab African Investment Company?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Libyan Investment Authority, designated in UNSCR 1970.
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.