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, LIBYAbe_fod_sanctionseu-fsf-eu-3870-18
Organization:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10be_fod_sanctionseu-fsf-eu-3870-18
Organization:countrylybe_fod_sanctionseu-fsf-eu-3870-18
Organization:idbf2246a4d5c511832269e2431550c05f05b848a0be_fod_sanctionseu-fsf-eu-3870-18
Organization:modifiedAt2017-03-23be_fod_sanctionseu-fsf-eu-3870-18
Organization:nameCompania Libiană pentru Investiții Străineronbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibijsko Tijelo za Ulaganjahrvbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibyan Foreign Investment Company (LFIC)be_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLiibüa Investeerimisametestbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibysche Investitionsbehördedeube_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibijskie Przedsiębiorstwo Inwestycji Zagranicznychpolbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibijski Urząd ds. Inwestycjipolbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibyjská investiční agenturacesbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLíbiai Beruházási Hatósághunbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibyan Investment Authoritybe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLībijas ieguldījumu iestādelavbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameOrganismo de Inversiones de Libiaspabe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameAutoritatea Libiană pentru Investițiironbe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameSociedad de inversiones extranjeras de Libiaspabe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLíbyjská investičná agentúraslkbe_fod_sanctionseu-fsf-eu-3870-18
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_sanctionseu-fsf-eu-3870-18
Organization:phone+218213362082be_fod_sanctionseu-fsf-eu-3870-18
Organization:phone+218213362091be_fod_sanctionseu-fsf-eu-3870-18
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3870-18
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3870-18
  • Previous
  • 1 - 25 of 25
  • Next