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Libyan Africa Investment Portfolio

Sanctioned entity

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

Type	Organization				[sources]
Name	Cartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · Libijski investicijski portfelj za Afriku · 8 more...				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
ICIJ ID	12127749				[sources]
Status	not available				[sources]
Address	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya				[sources]
Publishing source	Panama Papers				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org				[sources]
Created at	2011-03-17				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-17	First seen	2022-04-27

Descriptions

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

The Panama Papers data is current through 2015

— 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
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli · Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA · Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya · P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya	Libya

Assets and shares
Asset	Percentage held	Start date	End date
VISION OIL SERVICES LIMITED	-	2008-01-10	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2019-09-10	-
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	2017-04-11	-
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	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
Department of Foreign Affairs and Trade (DFAT)	1973 (Libya)	2024-03-04	-
Federal Public Service Finance	LBY	2017-03-23	-
United Nations Security Council (UN SC)	Libya	2011-03-17	-

Data sources

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)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,018

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)6,049

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,261

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)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

ICIJ Offshore Leaks Database26,842

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

Source data IDs: ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 · gb-hmt-11663 · fr-ga-1950 · gb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac · ua-sfms-1612 · ch-seco-12900 · NK-NDL8Yu5SBPXAnoLfQJfL2J · NK-LS9tY5Xk9CgNUosznwNNyc · eu-fsf-eu-3871-80 · NK-Uek5T42nEz9xB9vUtiaybm · unsc-690783 · au-dfat-1252-libyan-africa-investment-portfolio · icijol-12127749

For experts: raw data explorer

Factsheet Descriptions Data sources

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