Statements: Libyan Investment Authority

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:legalFormSovereign Wealth Fundengext_gb_coh_pscgb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8
Company:legalFormGovernment-Managed Sovereign Wealth Fundengext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
Company:legalFormLibyan Law, Law No. 13 Of 2010engext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
Organization:legalFormLibyaengext_gb_coh_pscgb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8
Company:legalFormGovernment-Managed Sovereign Wealth Fundengext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
Organization:legalFormGovernment Managed Sovereign Wealth Fundengext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
Organization:legalFormLibyan Lawengext_gb_coh_pscgb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc
Company:legalFormCorporateengext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
Company:legalFormLibyaengext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
Organization:legalFormLaws Of Libyaengext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
Company:legalFormLibyan Law - No. 13 Of 2010engext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
Organization:modifiedAt2017-03-23be_fod_sanctionseu-fsf-eu-3870-18
Organization:modifiedAt2017-03-23eu_fsfeu-fsf-eu-3870-18
LegalEntity:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12894
LegalEntity:modifiedAt2021-01-19gb_hmt_sanctionsgb-hmt-11666
Organization:modifiedAt2022-02-14engiso9362_bicbic-LIATLYLT
Company:nameLibyan Investment Authorityengext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
Organization:nameLíbyjská investičná agentúrabe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLibyan Investment Authorityenggb_fcdo_sanctionsgb-fcdo-named-libyan-investment-authority
Organization:nameAutoritatea Libiană pentru Investițiibe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLībijas ieguldījumu iestādebe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLíbiai Beruházási Hatóságbe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYza_fic_sanctionszafic-164-libyan-investment-authority
Organization:nameSociedad de inversiones extranjeras de Libiabe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Company:nameLibyan Investment Authorityengext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
Company:nameLibyan Investment Authorityengext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
LegalEntity:nameLibyan Investment Authorityau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:nameLibyan Investment Authorityengext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYtw_shtctw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26
Organization:nameLibyan Investment Authorityengext_gb_coh_pscgb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8
Organization:nameLiibüa Investeerimisametbe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLibyan Investment Authorityengext_gb_coh_pscgb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc
Organization:nameCompania Libiană pentru Investiții Străinebe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYun_sc_sanctionsunsc-690782
LegalEntity:nameLibyan Investment Authorityua_sfms_blacklistua-sfms-1245
Organization:nameLibyan Investment Authorityfrafr_tresor_gels_avoirfr-ga-1975
Organization:nameLibyjská investiční agenturabe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
LegalEntity:nameLIBYAN FOREIGN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56068865
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYext_icij_offshoreleaksicijol-56000262
Organization:nameLibyan Investment Authorityframc_fund_freezesmc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
Organization:nameLibyan Foreign Investment Company (LFIC)eu_fsfeu-fsf-eu-3870-18
Organization:nameLibyan Investment Authorityeu_fsfeu-fsf-eu-3870-18
Organization:nameLibyan Foreign Investment Company (LFIC)be_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLibyan Investment Authoritybe_fod_sanctionseu-fsf-eu-3870-18
Organization:nameLibyan Foreign Investment Company (LFIC)be_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYengjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:nameリビア投資庁jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
Organization:nameOrganismo de Inversiones de Libiabe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLibijsko Tijelo za Ulaganjabe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLibyan Investment Authoritybe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLibysche Investitionsbehördebe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
LegalEntity:nameLIBYAN INVESTMENT AUTHORITYenggb_hmt_sanctionsgb-hmt-11666
Organization:nameLibijski Urząd ds. Inwestycjibe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLIBYAN INVESTMENT AUTHORITYengiso9362_bicbic-LIATLYLT
Organization:nameLibijskie Przedsiębiorstwo Inwestycji Zagranicznychbe_fod_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
Organization:nameLIBYAN INVESTMENT AUTHORITYenggb_fcdo_sanctionsgb-fcdo-lib0038
Organization:nameLibyan Investment Authorityenggb_hmt_sanctionsgb-hmt-named-libyan-investment-authority
LegalEntity:nameLibyan Investment Authoritych_seco_sanctionsch-seco-12894
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56068865
Organization:notes(Date of UN designation: 2011-03-17) (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_sanctionsbe-fod-04e49cab22fad1038bda6be195b73cb32aec0520
LegalEntity:notesUnder 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_sanctionsau-dfat-1250-libyan-investment-authority
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.be_fod_sanctionseu-fsf-eu-3870-18
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：jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
Organization:notesListed 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/5526075enggb_fcdo_sanctionsgb-fcdo-lib0038
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: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
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56000262
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:notesUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.ch_seco_sanctionsch-seco-12894
LegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.za_fic_sanctionszafic-164-libyan-investment-authority
LegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.un_sc_sanctionsunsc-690782
Organization:notesAdresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103framc_fund_freezesmc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
Organization:phone+218213362082be_fod_sanctionseu-fsf-eu-3870-18
Organization:phone+218213362082eu_fsfeu-fsf-eu-3870-18
Organization:phone+218213362091be_fod_sanctionseu-fsf-eu-3870-18
Organization:phone+218213362091eu_fsfeu-fsf-eu-3870-18
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0038
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11666
LegalEntity:programIdUN-SC1970au_dfat_sanctionsau-dfat-1250-libyan-investment-authority
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3870-18
LegalEntity:programIdUN-SC1970un_sc_sanctionsunsc-690782
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