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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 | Liibüa Investeerimisamet | est | 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 | Sociedad de inversiones extranjeras de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Lībijas ieguldījumu iestāde | lav | 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 | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | pol | 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 | Libysche Investitionsbehörde | deu | 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 | Compania Libiană pentru Investiții Străine | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:alias | Líbyjská investičná agentúra | slk | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:id | 9b2526d5d146a09c0aeaf368a82f13334f66a9fc | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libyan Investment Authority | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
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: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:topics | sanction | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||