NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibijski Urząd ds. Inwestycji pol be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameSociedad de inversiones extranjeras de Libia spa be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameOrganismo de Inversiones de Libia spa be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameCompania Libiană pentru Investiții Străine ron be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLíbiai Beruházási Hatóság hun be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLībijas ieguldījumu iestāde lav be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibysche Investitionsbehörde deu be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameAutoritatea Libiană pentru Investiții ron be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibijsko Tijelo za Ulaganja hrv be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLíbyjská investičná agentúra slk be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLiibüa Investeerimisamet est be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibijskie Przedsiębiorstwo Inwestycji Zagranicznych pol be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibyan Foreign Investment Company (LFIC) be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibyjská investiční agentura ces be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibyan Investment Authority be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: nameLibyan Investment Authority ua_sfms_blacklist ua-sfms-1245 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Company: nameLibyan Investment Authority ext_gb_coh_psc gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u 2023-11-13 NK-WBxPAsNkFUZEniYXbPCdHe Company: nameLibyan Investment Authority ext_gb_coh_psc gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo 2023-11-13 NK-WBxPAsNkFUZEniYXbPCdHe Company: nameLibyan Investment Authority ext_gb_coh_psc gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu 2023-11-13 NK-WBxPAsNkFUZEniYXbPCdHe Organization: nameLibyan Investment Authority ext_gb_coh_psc gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 2024-05-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: nameリビア投資庁 jpn jp_mof_sanctions ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: nameLIBYAN INVESTMENT AUTHORITY eng jp_mof_sanctions ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: nameLibyan Investment Authority au_dfat_sanctions au-dfat-1250-libyan-investment-authority 2022-04-27 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: nameLIBYAN INVESTMENT AUTHORITY ext_icij_offshoreleaks icijol-56000262 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: nameLIBYAN FOREIGN INVESTMENT COMPANY ext_icij_offshoreleaks icijol-56068865 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. un_sc_sanctions unsc-690782 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notesUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime. 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. au_dfat_sanctions au-dfat-1250-libyan-investment-authority 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: notesNote: 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_fsf eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: notesNote: 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. be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notes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： jpn jp_mof_sanctions ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: notesNe fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement fra fr_tresor_gels_avoir fr-ga-1975 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 gb_fcdo_sanctions gb-fcdo-lib0038 2024-05-09 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. gb_hmt_sanctions gb-hmt-11666 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notesMalta corporate registry data is current through 2016 ext_icij_offshoreleaks icijol-56068865 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notesMalta corporate registry data is current through 2016 ext_icij_offshoreleaks icijol-56000262 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: notesUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime. ch_seco_sanctions ch-seco-12894 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Company: permId4297938707 permid permid-4297938707 2023-11-21 NK-WBxPAsNkFUZEniYXbPCdHe Organization: phone+218213362082 eu_fsf eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: phone+218213362082 be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Company: phone+218214843505 permid permid-4297938707 2023-11-21 NK-WBxPAsNkFUZEniYXbPCdHe Organization: phone+218213362091 be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: phone+218213362091 eu_fsf eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: publisherParadise Papers - Malta corporate registry ext_icij_offshoreleaks icijol-56000262 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: publisherParadise Papers - Malta corporate registry ext_icij_offshoreleaks icijol-56068865 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-1975 2024-03-19 NK-WBxPAsNkFUZEniYXbPCdHe Company: sourceUrlpermid permid-4297938707 2023-11-21 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: sourceUrlext_icij_offshoreleaks icijol-56000262 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: sourceUrlext_icij_offshoreleaks icijol-56068865 2023-07-26 NK-WBxPAsNkFUZEniYXbPCdHe Organization: sourceUrlext_gb_coh_psc gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 2024-05-20 NK-WBxPAsNkFUZEniYXbPCdHe Company: sourceUrlext_gb_coh_psc gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo 2024-05-20 NK-WBxPAsNkFUZEniYXbPCdHe Company: statusActive permid permid-4297938707 2023-11-21 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: topicssanction au_dfat_sanctions au-dfat-1250-libyan-investment-authority 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: topicssanction un_sc_sanctions unsc-690782 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: topicssanction ch_seco_sanctions ch-seco-12894 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: topicssanction jpn jp_mof_sanctions ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-11666 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-1245 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: topicssanction be_fod_sanctions eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: topicssanction gb_fcdo_sanctions gb-fcdo-lib0038 2024-05-09 NK-WBxPAsNkFUZEniYXbPCdHe Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1975 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Organization: topicssanction eu_fsf eu-fsf-eu-3870-18 2023-04-20 NK-WBxPAsNkFUZEniYXbPCdHe Company: websitepermid permid-4297938707 2023-11-21 