Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · LIBYAN FOREIGN INVESTMENT COMPANY · Libijski Urząd ds. Inwestycji · Libijskie Przedsiębiorstwo Inwestycji Zagranicznych · | [sources] | |||
Other name | LFIC · LIA · Libyan Foreign Investment Company · Libyan Foreign Investment Company (LFIC) · Libyan Foreign Investment Company(LFIC) · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Corporate · Government Managed Sovereign Wealth Fund · Government-Managed Sovereign Wealth Fund · Laws Of Libya · Libya · | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Libya | [sources] | |||
ICIJ ID | 56000262 · 56068865 | [sources] | |||
Phone | +218213362082 · +218213362091 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | LIATLYLT | [sources] | |||
Address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity.
Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement
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
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-56068865
· ua-sfms-1245
· fr-ga-1975
· zafic-164-libyan-investment-authority
· au-dfat-1250-libyan-investment-authority
· gb-hmt-named-libyan-investment-authority
· gb-hmt-11666
· gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8
· icijol-56000262
· eu-fsf-eu-3870-18
· NK-5AFwwaBggsqBFKhmvjbTb2
· bic-LIATLYLT
· gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
· permid-4297938707
· gb-fcdo-lib0038
· gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
· unsc-690782
· ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
· gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
· bic-LIATLYL1
· NK-3dssWbrE9niW9pFKtyyZAK
· gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
· mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
· ch-seco-12894
· tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26
· gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc
· NK-UEey5RZp6JGxrpLB2fg8JC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 (Ⅰ.国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ) | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1970 (2011) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
Baroque Investments Limited Disqualified · Sanctioned entity | - | - |
LIBYA OIL ERITREA LIMITED | - | - |
Libyan Arab African Investment Company Disqualified · Sanctioned entity | - | - | - |
LIBYA OIL SUDAN LIMITED | - | - |
Ashton Global Investments Limited Disqualified · Sanctioned entity | - | - |
ITREN INVESTMENTS LIMITED | - | - | - |
Al-Inma Holding Co. for Services Investments Disqualified · Sanctioned entity | - | - | - |
OLA ENERGY ETHIOPIA LIMITED | - | - |
Sabtina Ltd Disqualified · Sanctioned entity | - | - | - |