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Jamahiriya Street, LAP Building, PO Box 91330, Tripoli

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NameCountry
Cartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · 9 more...Libya
NameCartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · Libijski investicijski portfelj za Afriku · Libya Africa Investment Portfolio · Libyan Africa Investment Portfolio · Libyjské africké investiční portfolio · Liibüa Aafrika Investeerimisportfell · Líbiai Afrikai Befektetési Társaság · Líbyjské africké investičné portfólio · Lībijas Āfrikas ieguldījumu portfelis · Portofoliul de Investiții Libia Africa[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryLibya[raw]
Created at[raw]
Legal formLibya · Sovereign Wealth Fund[raw]
Modified on[raw]
NotesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. · Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement · 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. · The Panama Papers data is current through 2015 · Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.[raw]
Publishing sourcePanama Papers[raw]
Source linkoffshoreleaks.icij.org[raw]
TopicsSanctioned entity[raw]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · · · UN Security Council Consolidated Sanctions · · · French Freezing of Assets · UK OFSI Consolidated List of Targets

Data sources

EU Financial Sanctions Files (FSF)3,468

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

Belgian Financial Sanctions3,737

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

UN Security Council Consolidated Sanctions954

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,569

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

UK OFSI Consolidated List of Targets3,591

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli

[raw]City
Tripoli

[raw]Street address
Jamahiriya Street, LAP Building, PO Box 91330

[raw]Country
Libya

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