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Portofoliul de Investiții Libia Africa be_fod_sanctions eu-fsf-eu-3871-80 2022-06-23 NK-fJACvhyiFsjYFd6FaHm5xb Organization: name
Cartera Africana Libia de Inversiones eu_fsf eu-fsf-eu-3871-80 2022-06-17 NK-fJACvhyiFsjYFd6FaHm5xb Organization: name
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Libijski Portfel Inwestycyjny w Afryce be_fod_sanctions eu-fsf-eu-3871-80 2022-06-23 NK-fJACvhyiFsjYFd6FaHm5xb Organization: name
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Lībijas Āfrikas ieguldījumu portfelis be_fod_sanctions eu-fsf-eu-3871-80 2022-06-23 NK-fJACvhyiFsjYFd6FaHm5xb Organization: name
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Libyjské africké investiční portfolio be_fod_sanctions eu-fsf-eu-3871-80 2022-06-23 NK-fJACvhyiFsjYFd6FaHm5xb Organization: name
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Libyan Africa Investment Portfolio fr_tresor_gels_avoir fr-ga-1950 2022-03-01 NK-fJACvhyiFsjYFd6FaHm5xb Organization: name
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LIBYA AFRICA INVESTMENT PORTFOLIO offshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notes
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-1252-libyan-africa-investment-portfolio 2022-04-27 NK-fJACvhyiFsjYFd6FaHm5xb 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: jp_mof_sanctions ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 2022-02-18 NK-fJACvhyiFsjYFd6FaHm5xb Organization: notes
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. eu_fsf eu-fsf-eu-3871-80 2022-06-17 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notes
The Panama Papers data is current through 2015 offshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb Organization: notes
Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement fr_tresor_gels_avoir fr-ga-1950 2022-03-13 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notes
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. un_sc_sanctions unsc-690783 2022-02-18 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notes
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. gb_hmt_sanctions gb-hmt-11663 2022-02-18 NK-fJACvhyiFsjYFd6FaHm5xb Organization: notes
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. be_fod_sanctions eu-fsf-eu-3871-80 2022-06-23 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: notes
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. ch_seco_sanctions ch-seco-12900 2021-10-19 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: publisher
Panama Papers offshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: sourceUrl
https://offshoreleaks.icij.org/nodes/12127749offshoreleaks icijol-12127749 2023-01-31 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topics
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sanction gb_hmt_sanctions gb-hmt-11663 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topics
sanction ch_seco_sanctions ch-seco-12900 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb Organization: topics
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sanction au_dfat_sanctions au-dfat-1252-libyan-africa-investment-portfolio 2022-04-27 NK-fJACvhyiFsjYFd6FaHm5xb LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-1612 2021-10-03 NK-fJACvhyiFsjYFd6FaHm5xb Organization: topics
sanction fr_tresor_gels_avoir fr-ga-1950 2022-03-01 NK-fJACvhyiFsjYFd6FaHm5xb Organization: topics
sanction eu_fsf eu-fsf-eu-3871-80 2021-10-03