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1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli

Located there
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 OFSI Consolidated List of Targets · · · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · ·

Data sources

UK OFSI Consolidated List of Targets3,590

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

UN Security Council Consolidated Sanctions953

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,769

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)

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

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
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli · 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli

[raw]City
Tripoli

[raw]Street address
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street · 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street

[raw]Country
Libya

[raw]Postal code
1103