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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:modifiedAt | 2017-03-23 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-LIATLYLT | |||
LegalEntity:modifiedAt | 2021-01-19 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
Organization:name | Libijsko Tijelo za Ulaganja | hrv | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | eng | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | |||
Company:name | Libyan Investment Authority | eng | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | |||
Organization:name | Libyan Investment Authority | eng | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | |||
Organization:name | Libyan Investment Authority | eng | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | eng | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:name | リビア投資庁 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:name | LIBYAN INVESTMENT AUTHORITY | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:name | Libyan Investment Authority | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | un_sc_sanctions | unsc-690782 | ||||
Organization:name | Libyjská investiční agentura | ces | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Autoritatea Libiană pentru Investiții | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | Libyan Investment Authority | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:name | Líbiai Beruházási Hatóság | hun | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
Organization:name | Liibüa Investeerimisamet | est | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | eng | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | |||
LegalEntity:name | Libyan Investment Authority | ua_sfms_blacklist | ua-sfms-1245 | ||||
Organization:name | Organismo de Inversiones de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Lībijas ieguldījumu iestāde | lav | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Líbyjská investičná agentúra | slk | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:name | LIBYAN FOREIGN INVESTMENT COMPANY | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:name | LIBYAN INVESTMENT AUTHORITY | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:name | Libijski Urząd ds. Inwestycji | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Sociedad de inversiones extranjeras de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Compania Libiană pentru Investiții Străine | ron | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libijski Urząd ds. Inwestycji | pol | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Lībijas ieguldījumu iestāde | lav | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Líbyjská investičná agentúra | slk | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libijsko Tijelo za Ulaganja | hrv | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Organismo de Inversiones de Libia | spa | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:name | Líbiai Beruházási Hatóság | hun | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Liibüa Investeerimisamet | est | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Autoritatea Libiană pentru Investiții | ron | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Sociedad de inversiones extranjeras de Libia | spa | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | pol | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libyjská investiční agentura | ces | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libysche Investitionsbehörde | deu | eu_fsf | eu-fsf-eu-3870-18 | |||
Organization:name | Libysche Investitionsbehörde | deu | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Compania Libiană pentru Investiții Străine | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
LegalEntity:name | Libyan Investment Authority | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Company:name | Libyan Investment Authority | eng | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | |||
Company:name | Libyan Investment Authority | eng | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | |||
LegalEntity:notes | 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
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:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
Organization:notes | Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Organization:notes | Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | un_sc_sanctions | unsc-690782 | ||||
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. | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56000262 | ||||
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 | ||||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:phone | +218213362091 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362082 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362082 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362091 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:programId | EU-LBY | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:programId | UN-SC1970 | un_sc_sanctions | unsc-690782 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56068865 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56000262 | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:swiftBic | LIATLYLT | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:topics | sanction | eng | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
Organization:topics | sanction | eng | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1245 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12894 | ||||