Statements: LIBYAN AFRICA INVESTMENT PORTFOLIO

Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0037
Organization:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYAeu_fsfeu-fsf-eu-3871-80
LegalEntity:addressP.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libyach_seco_sanctionsch-seco-12900
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330 Tripoli Libyaza_fic_sanctionszafic-163-libyan-africa-investment-portfolio
Company:addressLibyapermidpermid-5001146397
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libyaun_sc_sanctionsunsc-690783
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libyaua_sfms_blacklistua-sfms-1612
Company:addressLibya Africa Investment Portfolio Building, Saeed Al Sarraj Street, Al Nawfalyin Area, PO Box 91330, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libyapermidpermid-5001146397
Company:addressŢarābulus, Libyagem_energy_ownershipgem-own-e100002015720
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330, Tripolienggb_hmt_sanctionsgb-hmt-11663
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libyaau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libyajpnjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
LegalEntity:addressJamahiriya Street, LAP Building, PO Box 91330 Tripoli Libyatw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Organization:addressJamahiriya Street, LAP Building, PO Box 91330, Tripolifrafr_tresor_gels_avoirfr-ga-1950
Company:addressSaied Alsaraj Street, Alnofleen, Libyaengext_gb_coh_pscgb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac
LegalEntity:addressEntityaddr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
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LegalEntity:addressEntityaddr-88e15d12644e7d4ec0917287a1df08bbdda7702cgb_hmt_sanctionsgb-hmt-11663
Organization:aliasLibijski investicijski portfelj za Afrikueu_fsfeu-fsf-eu-3871-80
Organization:aliasLibyjské africké investiční portfolioeu_fsfeu-fsf-eu-3871-80
Organization:aliasLíbiai Afrikai Befektetési Társaságeu_fsfeu-fsf-eu-3871-80
Organization:aliasLiibüa Aafrika Investeerimisportfelleu_fsfeu-fsf-eu-3871-80
Organization:aliasLibijski Portfel Inwestycyjny w Afryceeu_fsfeu-fsf-eu-3871-80
Organization:aliasCartera Africana Libia de Inversioneseu_fsfeu-fsf-eu-3871-80
Organization:aliasPortofoliul de Investiții Libia Africaeu_fsfeu-fsf-eu-3871-80
Organization:aliasLíbyjské africké investičné portfólioeu_fsfeu-fsf-eu-3871-80
Organization:aliasLībijas Āfrikas ieguldījumu portfeliseu_fsfeu-fsf-eu-3871-80
LegalEntity:countrylytw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Company:countrylygem_energy_ownershipgem-own-e100002015720
LegalEntity:countrylych_seco_sanctionsch-seco-12900
Organization:countrylyeu_fsfeu-fsf-eu-3871-80
LegalEntity:countrylygb_hmt_sanctionsgb-hmt-11663
Organization:countrylygb_fcdo_sanctionsgb-fcdo-lib0037
LegalEntity:countrylyun_sc_sanctionsunsc-690783
Company:countrylypermidpermid-5001146397
Organization:countrylyfr_tresor_gels_avoirfr-ga-1950
LegalEntity:countrylyext_icij_offshoreleaksicijol-12127749
LegalEntity:createdAt2011-03-17un_sc_sanctionsunsc-690783
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:createdAt2011-03-17gb_hmt_sanctionsgb-hmt-11663
LegalEntity:createdAt2017-04-11ch_seco_sanctionsch-seco-12900
LegalEntity:createdAt2019-09-10ua_sfms_blacklistua-sfms-1612
LegalEntity:createdAt2011-03-17za_fic_sanctionszafic-163-libyan-africa-investment-portfolio
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100002015720
LegalEntity:icijId12127749ext_icij_offshoreleaksicijol-12127749
Organization:idf1db7dc4699a8efff6f44abbca3067a06086af99gb_fcdo_sanctionsgb-fcdo-lib0037
Organization:id02a86f05a19163a332bb0885b3529762844dbf96mc_fund_freezesmc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f
Organization:id239edbfe75e22c973aae105c6bc7aab3684a1180eu_fsfeu-fsf-eu-3871-80
LegalEntity:id3b80f23b199c2f9c1e172086cfeabf87bee1fee1gb_hmt_sanctionsgb-hmt-11663
Company:id59df53123d49ec20ff51b4d6dc077ace81c1deb0permidpermid-5001146397
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Company:id6bb17ef400062e3af79bbd859a70e4d716a164bdgem_energy_ownershipgem-own-e100002015720
Organization:idbd408be1706b2583efbc5ea1605fe486086cf74fbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
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LegalEntity:id926b3282dfd35cff04d5eaf386aec2f3ac08de4eau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:ide4836f2f52b97b9d4408e8943d67ef2343a06299ch_seco_sanctionsch-seco-12900
LegalEntity:id6bb7ec84d87b99ddca0c299a7e9d392d0bd6dc74tw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Company:jurisdictionlypermidpermid-5001146397
Company:legalFormSovereign Wealth Fundengext_gb_coh_pscgb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac
Company:legalFormLibyaengext_gb_coh_pscgb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac
Company:mainCountrylygem_energy_ownershipgem-own-e100002015720
Organization:modifiedAt2017-03-23eu_fsfeu-fsf-eu-3871-80
LegalEntity:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12900
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11663
LegalEntity:nameリビア・アフリカ投資ポートフォリオjpnjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
Organization:nameLiibüa Aafrika Investeerimisportfellbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Organization:nameLībijas Āfrikas ieguldījumu portfelisbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Company:nameLibya Africa Investment Portfoliogem_energy_ownershipgem-own-e100002015720
Organization:nameLibyjské africké investiční portfoliobe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Organization:nameCartera Africana Libia de Inversionesbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOza_fic_sanctionszafic-163-libyan-africa-investment-portfolio
Organization:namePortofoliul de Investiții Libia Africabe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Organization:nameLibijski Portfel Inwestycyjny w Afrycebe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOua_sfms_blacklistua-sfms-1612
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOtw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Company:nameLibya Africa Investment Portfolioengext_gb_coh_pscgb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac
Organization:nameLibijski investicijski portfelj za Afrikube_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Organization:nameLIBYAN AFRICA INVESTMENT PORTFOLIOenggb_fcdo_sanctionsgb-fcdo-lib0037
Organization:nameLibyan Africa Investment Portfolioeu_fsfeu-fsf-eu-3871-80
LegalEntity:nameLIBYA AFRICA INVESTMENT PORTFOLIOext_icij_offshoreleaksicijol-12127749
LegalEntity:nameLibyan Africa Investment Portfolioch_seco_sanctionsch-seco-12900
Organization:nameLibyan Africa Investment Portfoliobe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Organization:nameLibyan Africa Investment Portfoliofrafr_tresor_gels_avoirfr-ga-1950
Organization:nameLibyan Africa Investment Portfolioframc_fund_freezesmc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f
Organization:nameLíbiai Afrikai Befektetési Társaságbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOenggb_hmt_sanctionsgb-hmt-11663
Organization:nameLíbyjské africké investičné portfóliobe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOun_sc_sanctionsunsc-690783
LegalEntity:nameLibyan Africa Investment Portfolioau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOengjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
Company:nameLibya Africa Investment Portfoliopermidpermid-5001146397
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-30763e42f5ff0a58847bc451cb9e9136cdabe878
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