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93099, 22nd Floor, Tripoli

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NameCountry
Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · LIBYAN INVESTMENT AUTHORITY · Libijski Urząd ds. Inwestycji · 12 more...Libya
NameAutoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · LIBYAN INVESTMENT AUTHORITY · Libijski Urząd ds. Inwestycji · Libijskie Przedsiębiorstwo Inwestycji Zagranicznych · Libijsko Tijelo za Ulaganja · Libyan Foreign Investment Company (LFIC) · Libyan Investment Authority · Libyjská investiční agentura · Libysche Investitionsbehörde · Liibüa Investeerimisamet · Líbiai Beruházási Hatóság · Líbyjská investičná agentúra · Lībijas ieguldījumu iestāde · Organismo de Inversiones de Libia · Sociedad de inversiones extranjeras de Libia[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryLibya[raw]
Created at[raw]
Legal formCorporate · Government Managed Sovereign Wealth Fund · Government-Managed Sovereign Wealth Fund · Laws Of Libya · Libya · Libyan Law - No. 13 Of 2010 · Libyan Law, Law No. 13 Of 2010[raw]
Modified on[raw]
NotesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. · Malta corporate registry data is current through 2016 · 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. · Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.[raw]
Other nameLIA · Libyan Foreign Investment Company (LFIC)[raw]
Phone+218213362082 · +218213362091[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org[raw]
TopicsSanctioned entity[raw]
Data sources · · UK Companies House People with Significant Control · · · · · ·

Data sources

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

UK Companies House People with Significant Control

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

External dataset · UK Companies House

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
93099, 22nd Floor, Tripoli

[raw]City
Tripoli

[raw]Street address
22nd Floor

[raw]Country
Libya

[raw]PO Box
93099

[raw]Remarks
Tripoli Tower 2