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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:addressEntity | addr-6171b8e250060f405f43dacb256cee7dcdf4b211 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:alias | LFIC | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:alias | Libyan Foreign Investment Company | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:createdAt | 2024-03-04 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:id | bf762b3530daeb349565d13bc366031f86de485d | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:name | Libyan Investment Authority | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:notes | Under 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 | |||||
| NK-WBxPAsNkFUZEniYXbPCdHe | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | |||||