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Libyan Africa Investment Portfolio

Sanctioned entity
Libyan Africa Investment Portfolio is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCartera 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 formnot available[sources]
CountryLibya[sources]
ICIJ ID12127749[sources]
Statusnot available[sources]
AddressJamahiriya Street, LAP Building, PO Box 91330, Tripoli · Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya[sources]
Publishing sourcePanama Papers[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

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,

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,

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

Swiss SECO Sanctions/Embargoes,

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),

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

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

French National Asset Freezing System,

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/5526095

UK FCDO Sanctions List,

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,

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,

Adresse : LIBYE : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli

Monaco National Fund Freezing List,

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,

Relationships

Data sources

French National Asset Freezing System5,089

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

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,236

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

UNSC

External databases

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

ICIJ Offshore Leaks Database24,752

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


Source data IDs: fr-ga-1950 · ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 · NK-NDL8Yu5SBPXAnoLfQJfL2J · mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f · eu-fsf-eu-3871-80 · gb-fcdo-lib0037 · ua-sfms-1612 · gb-hmt-11663 · gb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac · au-dfat-1252-libyan-africa-investment-portfolio · NK-Uek5T42nEz9xB9vUtiaybm · unsc-690783 · icijol-12127749 · NK-LS9tY5Xk9CgNUosznwNNyc · ch-seco-12900

For experts: raw data explorer