Statements: Libyan Investment Authority

Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:addressEntityaddr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:countrylyenggb_hmt_sanctionsgb-hmt-11666
LegalEntity:createdAt2011-03-17enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:id7cc937093e048d0edaa1eb68cffb5609c76876e7enggb_hmt_sanctionsgb-hmt-11666
Organization:idef3324caf8029441af2dc3c58b568e4e9d2b471cenggb_hmt_sanctionsgb-hmt-named-libyan-investment-authority
LegalEntity:idfc2ddab0617369a2f00331e002b8469d282dd799enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:modifiedAt2021-01-19enggb_hmt_sanctionsgb-hmt-11666
Organization:nameLibyan Investment Authorityenggb_hmt_sanctionsgb-hmt-named-libyan-investment-authority
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYenggb_hmt_sanctionsgb-hmt-11666
LegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.enggb_hmt_sanctionsgb-hmt-11666
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11666
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11666
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Raw data: Libyan Investment Authority - OpenSanctions