Keep updated
Get in touch
Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
LegalEntity:address | P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
Company:address | Libya Africa Investment Portfolio Building, Saeed Al Sarraj Street, Al Nawfalyin Area, PO Box 91330, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya | permid | permid-5001146397 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
Company:address | 91330, Jamahiriya Street Lap Building, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
Organization:addressEntity | addr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0a | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:addressEntity | addr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0a | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:addressEntity | addr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315 | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
Organization:addressEntity | addr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0a | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:addressEntity | addr-88e15d12644e7d4ec0917287a1df08bbdda7702c | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:addressEntity | addr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:addressEntity | addr-455aa56f0a201c5dec5a7e6e1ad11b559003870b | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12900 | ||||
Organization:country | ly | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-12127749 | ||||
Company:country | ly | permid | permid-5001146397 | ||||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:country | ly | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:country | ly | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
Organization:country | ly | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:createdAt | 2019-09-10 | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:createdAt | 2011-03-17 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:createdAt | 2017-04-11 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:createdAt | 2011-03-17 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:createdAt | 2011-03-17 | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:createdAt | 2024-03-04 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:icijId | 12127749 | ext_icij_offshoreleaks | icijol-12127749 | ||||
LegalEntity:id | 34677d435ac785ec25703e3eb44d7b60d71ec2d8 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:id | d95069351220c341453dca1461be85d1ce108a37 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
Organization:id | 02a86f05a19163a332bb0885b3529762844dbf96 | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
LegalEntity:id | e4836f2f52b97b9d4408e8943d67ef2343a06299 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:id | 11c0f4ce188810ef96eec679ccd2608f8e73e198 | ext_icij_offshoreleaks | icijol-12127749 | ||||
Organization:id | 1917472d0163d176484ee8e512b8244e66500b47 | eu_fsf | eu-fsf-eu-3871-80 | ||||
Company:id | c6b310b1143fb267c8402709e5296b945cc90392 | permid | permid-5001146397 | ||||
LegalEntity:id | 641c237150ddf1cf34bce983f5ed2f09e3e44b5d | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:id | 5a0f1449daadba8c56744880a1cb11a20f4fb1e0 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
Company:id | defcc9f3957a9ac7ea2185c26ffcaac40fdd23d7 | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | ||||
Organization:id | 479e900ddbaee2a995c455aef1c349a00114f3f1 | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:id | 6bb7ec84d87b99ddca0c299a7e9d392d0bd6dc74 | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
Organization:id | 3f739319cb7835996545f14df571acba5323561c | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:id | a5766c0b59271f0f66a67f69520ff5a9f4e79db6 | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:id | 787a2547fe71ac7bbaa84db3b3957f64f78d6db5 | ua_sfms_blacklist | ua-sfms-1612 | ||||
Organization:id | 98acbd6c9e49f2495ea18b477401c9145ad0b128 | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
Company:legalForm | Sovereign Wealth Fund | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
Company:legalForm | Libya | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
Organization:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
Organization:modifiedAt | 2017-03-23 | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:name | Líbiai Afrikai Befektetési Társaság | hun | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Company:name | Libya Africa Investment Portfolio | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
Organization:name | Libyan Africa Investment Portfolio | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
Company:name | Libya Africa Investment Portfolio | permid | permid-5001146397 | ||||
Organization:name | Libyan Africa Investment Portfolio | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
Organization:name | Liibüa Aafrika Investeerimisportfell | est | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski Portfel Inwestycyjny w Afryce | pol | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | un_sc_sanctions | unsc-690783 | ||||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libyjské africké investiční portfolio | ces | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Cartera Africana Libia de Inversiones | spa | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Líbyjské africké investičné portfólio | slk | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Portofoliul de Investiții Libia Africa | ron | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Lībijas Āfrikas ieguldījumu portfelis | lav | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
LegalEntity:name | リビア・アフリカ投資ポートフォリオ | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
Organization:name | Libyan Africa Investment Portfolio | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:name | Libyan Africa Investment Portfolio | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:name | Libyan Africa Investment Portfolio | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | ua_sfms_blacklist | ua-sfms-1612 | ||||
Organization:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
Organization:name | Portofoliul de Investiții Libia Africa | ron | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Lībijas Āfrikas ieguldījumu portfelis | lav | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Líbiai Afrikai Befektetési Társaság | hun | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libyjské africké investiční portfolio | ces | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Liibüa Aafrika Investeerimisportfell | est | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Cartera Africana Libia de Inversiones | spa | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski Portfel Inwestycyjny w Afryce | pol | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libyan Africa Investment Portfolio | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:name | Líbyjské africké investičné portfólio | slk | eu_fsf | eu-fsf-eu-3871-80 | |||
LegalEntity:name | LIBYA AFRICA INVESTMENT PORTFOLIO | ext_icij_offshoreleaks | icijol-12127749 | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:notes | 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-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12127749 | ||||
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/5526095 | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
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-3871-80 | ||||
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-1950 | |||