LIBYAN INVESTMENT AUTHORITY
Overview of LIBYAN INVESTMENT AUTHORITY
| ID | LIB0038 |
|---|---|
| Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 11666 |
What alternative names has LIBYAN INVESTMENT AUTHORITY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LIBYAN INVESTMENT AUTHORITY | Primary name | |||
| Libyan Foreign Investment Company (LFIC) | Alias |
Where is LIBYAN INVESTMENT AUTHORITY located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli | 1103 | Libya |
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