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Libyan Holding Company for Development and Investment

Libyan Holding Company for Development and Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Libyan Holding Company for Development and Investment				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Created at	2016-02-08				[sources]
Modified on	2016-02-08				[sources]
Last changed	2023-06-10	Last checked	2024-04-25	First seen	2023-04-20

Libyan subsidiary of the Economic & Social Development Fund.

Sanctions
Authority	Program	Start date	End date
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	-	2016-02-08

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)

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