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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 | 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 | Libijski Urząd ds. Inwestycji | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Lībijas ieguldījumu iestāde | lav | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Líbiai Beruházási Hatóság | hun | 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 | Líbyjská investičná agentúra | slk | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libyjská investiční agentura | ces | 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 | Organismo de Inversiones de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Liibüa Investeerimisamet | est | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Libijsko Tijelo za Ulaganja | hrv | 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 | Compania Libiană pentru Investiții Străine | 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 | Libyan Investment Authority | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | 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 | Liibüa Investeerimisamet | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Organismo de Inversiones de Libia | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Lībijas ieguldījumu iestāde | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libyjská investiční agentura | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libijski Urząd ds. Inwestycji | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libijsko Tijelo za Ulaganja | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Líbiai Beruházási Hatóság | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Libysche Investitionsbehörde | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:name | Líbyjská investičná agentúra | 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 | +218213362082 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362091 | 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 | ||||