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Libyjské africké investiční portfolio

Sanctioned entity

Libyjské africké investiční portfolio is subject to sanctions. See the individual program listings below.

Type	Company	[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 · 9 more...	[sources]
Incorporation date	not available	[sources]
Legal form	Libya · Sovereign Wealth Fund	[sources]
Jurisdiction	not available	[sources]
Country	Libya	[sources]
Registration number	not available	[sources]
ICIJ ID	12127749	[sources]
Publishing source	Panama Papers	[sources]
Source link	offshoreleaks.icij.org	[sources]
Created at	2011-03-17	[sources]
Modified on	2020-12-31	[sources]

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, 2022-04-27

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, 2022-06-23

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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), 2022-06-17

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

— French Freezing of Assets, 2022-03-13

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

— UK OFSI Consolidated List of Targets, 2022-02-18

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, 2022-02-18

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-01-31

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, 2022-02-18

Relationships

Address
Full address	Country
91330, Jamahiriya Street, Tripoli	Libya
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli	Libya
Al Jamhuriya Street, P.O. Box 91330, Tripoli, Libya	Libya
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya	-
P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli	Libya

Assets and shares
Asset	Percentage held	Start date	End date
VISION OIL SERVICES LIMITED	-	-	-
FM CAPITAL PARTNERS LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
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 · 2020-06-30	-
Federal Public Service Finance	LBY	2017-03-23	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2019-09-10	-
European External Action Service	LBY	2017-03-23	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2012-03-19	-
United Nations Security Council (UN SC)	Libya	2011-03-17	-
Office of Financial Sanctions Implementation · UN	Libya	2011-03-17	-

Data sources

Australian Sanctions Consolidated List2,688

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)

Belgian Financial Sanctions4,110

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

Japan Economic sanctions and list of eligible people2,227

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

Japan · Ministry of Finance

French Freezing of Assets3,940

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

UN Security Council Consolidated Sanctions957

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes5,189

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)

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist945

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,849

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

External databases

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

ICIJ Offshore Leaks Database

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 Control

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

External dataset · United Kingdom · UK Companies House · non-official source

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

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