Statements: Libyan Investment Authority

Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYAeu_fsfeu-fsf-eu-3870-18
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libyaun_sc_sanctionsunsc-690782
LegalEntity:address1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libyach_seco_sanctionsch-seco-12894
Organization:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103frafr_tresor_gels_avoirfr-ga-1975
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libyatw_shtctw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26
Organization:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0038
Organization:addressSecond Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernseyengext_gb_coh_pscgb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8
Organization:addressVLT 1961, 26 St Barbara Bastions, Valletta, Maltaengext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
Company:address93099, 22nd Floor Tripoli Tower 2, Tripoli, Libyaengext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
Organization:addressOMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYAengiso9362_bicbic-LIATLYLT
Company:address93099, 22nd Floor Tripoli Tower 2, Tripoli, Libyaengext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103enggb_hmt_sanctionsgb-hmt-11666
Organization:address1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYAbe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103ua_sfms_blacklistua-sfms-1245
Organization:addressAbu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libyaengext_gb_coh_pscgb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8
Company:address93099, 22nd Floor Tripoli Tower 2, Tripoli, Libyaengext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
Organization:addressAbu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libyaengext_gb_coh_pscgb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103za_fic_sanctionszafic-164-libyan-investment-authority
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.au_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:addressOMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYAengiso9362_bicbic-LIATLYLT
LegalEntity:address1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libyajpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:addressEntityaddr-9539f9d4ab2733a0f18c32a355d053690842552fjpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:addressEntityaddr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986enggb_hmt_sanctionsgb-hmt-11666
Organization:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10eu_fsfeu-fsf-eu-3870-18
Organization:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10be_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10un_sc_sanctionsunsc-690782
LegalEntity:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10ch_seco_sanctionsch-seco-12894
LegalEntity:addressEntityaddr-6171b8e250060f405f43dacb256cee7dcdf4b211au_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:aliasLibijskie Przedsiębiorstwo Inwestycji Zagranicznychpoleu_fsfeu-fsf-eu-3870-18
Organization:aliasOrganismo de Inversiones de Libiaspabe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasLíbyjská investičná agentúraslkbe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:aliasLFICau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:aliasLíbiai Beruházási Hatósághunbe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)za_fic_sanctionszafic-164-libyan-investment-authority
Organization:aliasLibijskie Przedsiębiorstwo Inwestycji Zagranicznychpolbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasLIAframc_fund_freezesmc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
Organization:aliasLibijski Urząd ds. Inwestycjipolbe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)un_sc_sanctionsunsc-690782
Organization:aliasSociedad de inversiones extranjeras de Libiaspabe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:aliasLibyan Foreign Investment Companyau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:aliasLibyan Foreign Investment Company (LFIC)enggb_fcdo_sanctionsgb-fcdo-lib0038
LegalEntity:aliasLibyan Foreign Investment Company(LFIC)jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)tw_shtctw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26
LegalEntity:aliasLibyan Foreign Investment Companyjpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:aliasリビア外国投資公社jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)ua_sfms_blacklistua-sfms-1245
Organization:aliasLibyan Foreign Investment Company (LFIC)frafr_tresor_gels_avoirfr-ga-1975
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)ch_seco_sanctionsch-seco-12894
Organization:aliasLIAfrafr_tresor_gels_avoirfr-ga-1975
Organization:aliasLibyan Foreign Investment Company (LFIC)framc_fund_freezesmc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
Organization:aliasLibysche Investitionsbehördedeube_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasLibysche Investitionsbehördedeueu_fsfeu-fsf-eu-3870-18
Organization:aliasLībijas ieguldījumu iestādelaveu_fsfeu-fsf-eu-3870-18
Organization:aliasCompania Libiană pentru Investiții Străineroneu_fsfeu-fsf-eu-3870-18
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)enggb_hmt_sanctionsgb-hmt-11666
Organization:aliasLibijsko Tijelo za Ulaganjahrvbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasAutoritatea Libiană pentru Investițiironbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasSociedad de inversiones extranjeras de Libiaspaeu_fsfeu-fsf-eu-3870-18
Organization:aliasCompania Libiană pentru Investiții Străineronbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasAutoritatea Libiană pentru Investițiironeu_fsfeu-fsf-eu-3870-18
Organization:aliasLiibüa Investeerimisametestbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasLibijsko Tijelo za Ulaganjahrveu_fsfeu-fsf-eu-3870-18
Organization:aliasOrganismo de Inversiones de Libiaspaeu_fsfeu-fsf-eu-3870-18
Organization:aliasLībijas ieguldījumu iestādelavbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasLíbiai Beruházási Hatósághuneu_fsfeu-fsf-eu-3870-18
Organization:aliasLibijski Urząd ds. Inwestycjipoleu_fsfeu-fsf-eu-3870-18
Organization:aliasLibyjská investiční agenturacesbe_fod_sanctionseu-fsf-eu-3870-18
Organization:aliasLiibüa Investeerimisametesteu_fsfeu-fsf-eu-3870-18
Organization:aliasLibyjská investiční agenturaceseu_fsfeu-fsf-eu-3870-18
Organization:aliasLíbyjská investičná agentúraslkeu_fsfeu-fsf-eu-3870-18
LegalEntity:countrylyext_icij_offshoreleaksicijol-56000262
Organization:countrylyengiso9362_bicbic-LIATLYLT
LegalEntity:countrylyun_sc_sanctionsunsc-690782
Organization:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0038
Organization:countrylyfrafr_tresor_gels_avoirfr-ga-1975
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LegalEntity:countrylych_seco_sanctionsch-seco-12894
LegalEntity:countrylyext_icij_offshoreleaksicijol-56068865
Organization:countrylyeu_fsfeu-fsf-eu-3870-18
Organization:countrylybe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:countrylyenggb_hmt_sanctionsgb-hmt-11666
LegalEntity:createdAt2011-03-17za_fic_sanctionszafic-164-libyan-investment-authority
LegalEntity:createdAt2014-08-05ch_seco_sanctionsch-seco-12894
LegalEntity:createdAt2014-07-14ua_sfms_blacklistua-sfms-1245
LegalEntity:createdAt2011-03-17enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:createdAt2011-03-17un_sc_sanctionsunsc-690782
LegalEntity:createdAt2024-03-04au_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:createdAt2010-03-20engiso9362_bicbic-LIATLYLT
LegalEntity:icijId56000262ext_icij_offshoreleaksicijol-56000262
LegalEntity:icijId56068865ext_icij_offshoreleaksicijol-56068865
LegalEntity:id632d1149fa4d99a9eebf32f783d95c9c64e688f5ext_icij_offshoreleaksicijol-56000262
LegalEntity:iddf6a7e256668da0e543d064e26c37f46d3eb1f25za_fic_sanctionszafic-164-libyan-investment-authority
LegalEntity:ida507cee9331f046c1cc390e4b3943fc8d4fce562ch_seco_sanctionsch-seco-12894
LegalEntity:idfc2ddab0617369a2f00331e002b8469d282dd799enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:id9d744f789631d2a34a235609b84d1deb5e241af4jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:id7cc937093e048d0edaa1eb68cffb5609c76876e7enggb_hmt_sanctionsgb-hmt-11666
Organization:id2995117e80e973bc1c2c0657ca71ad781f37f300enggb_fcdo_sanctionsgb-fcdo-lib0038
Company:ide831654686e1fd1502bbe119437df60d40f7d4b8ext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
Organization:iddb8f1de9ecc57698795a39a39edebd64d9479edbfrafr_tresor_gels_avoirfr-ga-1975
LegalEntity:id5757adb4ab41826d2e64530b7c4d79d9a6e1bdafua_sfms_blacklistua-sfms-1245
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