Statements: Libyan Arab African Investment Company

Canonical ID: NK-Eh2iw9BbDDNasJ8AhKeqQc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ly	gb_hmt_sanctions	`gb-hmt-11710`	2023-04-20
`Organization:country`	ly	gb_fcdo_sanctions	`gb-fcdo-lib0001`	2024-05-09
`LegalEntity:country`	ly	ext_icij_offshoreleaks	`icijol-56003998`	2025-12-30
`LegalEntity:country`	ly	ext_icij_offshoreleaks	`icijol-56005621`	2025-12-30