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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:alias | Líbyjská investičná agentúra | slk | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Sociedad de inversiones extranjeras de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Organismo de Inversiones de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Líbiai Beruházási Hatóság | hun | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Autoritatea Libiană pentru Investiții | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libyjská investiční agentura | ces | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libijski Urząd ds. Inwestycji | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libijsko Tijelo za Ulaganja | hrv | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libysche Investitionsbehörde | deu | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Compania Libiană pentru Investiții Străine | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Liibüa Investeerimisamet | est | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Lībijas ieguldījumu iestāde | lav | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:id | 9370b4df3016912f38adfaa89a66fdcedef5a86e | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:id | 65f8c009e8e36e35b4b48e9954c4998217321e1f | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libijsko Tijelo za Ulaganja | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libyan Investment Authority | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Líbyjská investičná agentúra | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Liibüa Investeerimisamet | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Autoritatea Libiană pentru Investiții | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Sociedad de inversiones extranjeras de Libia | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libijski Urząd ds. Inwestycji | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Organismo de Inversiones de Libia | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Líbiai Beruházási Hatóság | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libyjská investiční agentura | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libyan Investment Authority | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libysche Investitionsbehörde | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Lībijas ieguldījumu iestāde | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Compania Libiană pentru Investiții Străine | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
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-3870-18 | ||||
Organization:notes | (Date of UN designation: 2011-03-17) (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 | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:phone | +218213362091 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362082 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||