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