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, LIBYAeu_fsfeu-fsf-eu-3870-18
Organization:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10eu_fsfeu-fsf-eu-3870-18
Organization:aliasLibysche Investitionsbehördedeueu_fsfeu-fsf-eu-3870-18
Organization:aliasLibijskie Przedsiębiorstwo Inwestycji Zagranicznychpoleu_fsfeu-fsf-eu-3870-18
Organization:aliasLibijsko Tijelo za Ulaganjahrveu_fsfeu-fsf-eu-3870-18
Organization:aliasLibijski Urząd ds. Inwestycjipoleu_fsfeu-fsf-eu-3870-18
Organization:aliasLíbiai Beruházási Hatósághuneu_fsfeu-fsf-eu-3870-18
Organization:aliasOrganismo de Inversiones de Libiaspaeu_fsfeu-fsf-eu-3870-18
Organization:aliasAutoritatea Libiană pentru Investițiironeu_fsfeu-fsf-eu-3870-18
Organization:aliasSociedad de inversiones extranjeras de Libiaspaeu_fsfeu-fsf-eu-3870-18
Organization:aliasLiibüa Investeerimisametesteu_fsfeu-fsf-eu-3870-18
Organization:aliasLibyjská investiční agenturaceseu_fsfeu-fsf-eu-3870-18
Organization:aliasLíbyjská investičná agentúraslkeu_fsfeu-fsf-eu-3870-18
Organization:aliasCompania Libiană pentru Investiții Străineroneu_fsfeu-fsf-eu-3870-18
Organization:aliasLībijas ieguldījumu iestādelaveu_fsfeu-fsf-eu-3870-18
Organization:countrylyeu_fsfeu-fsf-eu-3870-18
Organization:id5ac06e5c940cbc9c46280660afaed7f31b311d2aeu_fsfeu-fsf-eu-3870-18
Organization:modifiedAt2017-03-23eu_fsfeu-fsf-eu-3870-18
Organization:nameLibyan Foreign Investment Company (LFIC)eu_fsfeu-fsf-eu-3870-18
Organization:nameLibyan Investment Authorityeu_fsfeu-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.eu_fsfeu-fsf-eu-3870-18
Organization:phone+218213362082eu_fsfeu-fsf-eu-3870-18
Organization:phone+218213362091eu_fsfeu-fsf-eu-3870-18
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3870-18
Organization:topicssanctioneu_fsfeu-fsf-eu-3870-18
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