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Libyan Investment Authority

Bank · Sanctioned entity

Libyan Investment Authority is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · LIBYAN FOREIGN INVESTMENT COMPANY · LIBYAN INVESTMENT AUTHORITY · Libijski Urząd ds. Inwestycji · 13 more...				[sources]
Other name	LFIC · LIA · Libyan Foreign Investment Company · Libyan Foreign Investment Company (LFIC) · Libyan Foreign Investment Company(LFIC) · 1 more...				[sources]
Incorporation date	2006-08-28				[sources]
Legal form	Corporate · Government-Managed Sovereign Wealth Fund · Libya · Libyan Law - No. 13 Of 2010 · Libyan Law, Law No. 13 Of 2010				[sources]
Jurisdiction	Libya				[sources]
Country	Libya				[sources]
Registration number	not available				[sources]
ICIJ ID	56000262 · 56068865				[sources]
PermID	`4297938707`				[sources]
Phone	+218213362082 · +218213362091 · +218214843505				[sources]
SWIFT/BIC	`LIATLYL1` · `LIATLYLT`				[sources]
Website	lia.ly				[sources]
Status	Active				[sources]
Address	1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103 · 93099, 22nd Floor Tripoli Tower 2, Tripoli · ABU NUWAS, GERGARISH ROAD, OMER BEN ALKHATAB ST, 93099 TRIPOLI LIBYA · ALMARY BURJ AL-FATAH 93099 TRIPOLI LIBYA · Libya · 2 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org				[sources]
Created at	2010-04-03				[sources]
Modified on	2022-12-19				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

— French Freezing of Assets, 2023-04-20

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya · 3 more...	Libya

Assets and shares
Asset	Percentage held	Start date	End date
LIBYA OIL ERITREA LIMITED	-	2016-04-06	-
Libyan Arab African Investment Company	-	-	-
IHI BENGHAZI LIMITED	-	-	-
OLA ENERGY ETHIOPIA LIMITED	-	2016-04-06	-
Corinthia Palace Hotel Company Limited	-	-	-
Sabtina Ltd	-	-	-
ITREN INVESTMENTS LIMITED	-	-	-
Al-Inma Holding Co. for Services Investments	-	-	-
LIBYA OIL SUDAN LIMITED	-	2016-04-06	-
LIA Advisory (Malta) Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2014-08-05	-
Federal Public Service Finance	LBY	2017-03-23	-
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）	2011-03-24	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2014-07-14	-
Department of Foreign Affairs and Trade (DFAT)	1973 (Libya)	2024-03-04	-
United Nations Security Council (UN SC)	Libya	2011-03-17	-
European External Action Service	LBY	2017-03-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) · (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) · (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) · décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,839

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

UK Companies House People with Significant Control22,861

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ch-seco-12894 · gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u · gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu · NK-3dssWbrE9niW9pFKtyyZAK · icijol-56000262 · ua-sfms-1245 · unsc-690782 · NK-5AFwwaBggsqBFKhmvjbTb2 · gb-hmt-11666 · bic-LIATLYL1 · bic-LIATLYLT · gb-hmt-named-libyan-investment-authority · fr-ga-1975 · ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 · au-dfat-1250-libyan-investment-authority · eu-fsf-eu-3870-18 · gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo · icijol-56068865 · gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 · permid-4297938707

For experts: raw data explorer

Factsheet Descriptions Data sources

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