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, 1103frafr_tresor_gels_avoirfr-ga-1975
Organization:aliasLIAfrafr_tresor_gels_avoirfr-ga-1975
Organization:aliasLibyan Foreign Investment Company (LFIC)frafr_tresor_gels_avoirfr-ga-1975
Organization:countrylyfrafr_tresor_gels_avoirfr-ga-1975
Organization:iddb8f1de9ecc57698795a39a39edebd64d9479edbfrafr_tresor_gels_avoirfr-ga-1975
Organization:nameLibyan Investment Authorityfrafr_tresor_gels_avoirfr-ga-1975
Organization:notesNe fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlementfrafr_tresor_gels_avoirfr-ga-1975
Organization:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1975
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975frafr_tresor_gels_avoirfr-ga-1975
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1975
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