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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:id | a507cee9331f046c1cc390e4b3943fc8d4fce562 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:name | Libyan Investment Authority | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12894 | ||||