Statements: Libyan Investment Authority

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1250-libyan-investment-authority`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-12894`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26`	2025-07-21
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11666`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3870-18`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1245`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d`	2024-08-14
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0038`	2024-05-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-164-libyan-investment-authority`	2024-10-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3870-18`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1975`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-690782`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LIATLYLT`	2023-03-16
`Organization:topics`	sanction	eng	ext_gb_coh_psc	`gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8`	2025-08-09
`Organization:topics`	sanction	eng	ext_gb_coh_psc	`gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc`	2025-08-09