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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 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:address | P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya | ch_seco_sanctions | ch-seco-12900 | ||||
Company:address | 91330, Jamahiriya Street Lap Building, Tripoli, Libya | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | un_sc_sanctions | unsc-690783 | ||||
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 | ua_sfms_blacklist | ua-sfms-1612 | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
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 | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:addressEntity | addr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0a | un_sc_sanctions | unsc-690783 | ||||
Organization:addressEntity | addr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0a | eu_fsf | eu-fsf-eu-3871-80 | ||||
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 | |||
LegalEntity:addressEntity | addr-88e15d12644e7d4ec0917287a1df08bbdda7702c | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:addressEntity | addr-455aa56f0a201c5dec5a7e6e1ad11b559003870b | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-12127749 | ||||
Company:country | ly | permid | permid-5001146397 | ||||
Organization:country | ly | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
Organization:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
Organization:country | ly | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:country | ly | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
LegalEntity:country | ly | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12900 | ||||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
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 | 2017-04-11 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:createdAt | 2024-04-03 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:createdAt | 2011-03-17 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:createdAt | 2011-03-17 | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:icijId | 12127749 | ext_icij_offshoreleaks | icijol-12127749 | ||||
LegalEntity:id | b4fd4657dc3015329f0862992ae7cb987fc471c0 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:id | e4836f2f52b97b9d4408e8943d67ef2343a06299 | ch_seco_sanctions | ch-seco-12900 | ||||
Company:id | c6b310b1143fb267c8402709e5296b945cc90392 | permid | permid-5001146397 | ||||
LegalEntity:id | 6bb7ec84d87b99ddca0c299a7e9d392d0bd6dc74 | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
LegalEntity:id | 5a0f1449daadba8c56744880a1cb11a20f4fb1e0 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:id | 787a2547fe71ac7bbaa84db3b3957f64f78d6db5 | ua_sfms_blacklist | ua-sfms-1612 | ||||
Organization:id | 3f739319cb7835996545f14df571acba5323561c | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:id | 641c237150ddf1cf34bce983f5ed2f09e3e44b5d | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:id | 11c0f4ce188810ef96eec679ccd2608f8e73e198 | ext_icij_offshoreleaks | icijol-12127749 | ||||
Organization:id | 98acbd6c9e49f2495ea18b477401c9145ad0b128 | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
Company:id | defcc9f3957a9ac7ea2185c26ffcaac40fdd23d7 | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | ||||
Organization:id | 479e900ddbaee2a995c455aef1c349a00114f3f1 | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
Organization:id | 1917472d0163d176484ee8e512b8244e66500b47 | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:id | 02a86f05a19163a332bb0885b3529762844dbf96 | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
LegalEntity:id | a5766c0b59271f0f66a67f69520ff5a9f4e79db6 | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:id | d95069351220c341453dca1461be85d1ce108a37 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
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 | 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 | Cartera Africana Libia de Inversiones | spa | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libyan Africa Investment Portfolio | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Portofoliul de Investiții Libia Africa | ron | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Liibüa Aafrika Investeerimisportfell | est | 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 | Líbiai Afrikai Befektetési Társaság | hun | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Portofoliul de Investiții Libia Africa | ron | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
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 | ||||
Company:name | Libya Africa Investment Portfolio | permid | permid-5001146397 | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
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 | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
Organization:name | Cartera Africana Libia de Inversiones | spa | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | un_sc_sanctions | unsc-690783 | ||||
Organization:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
Company:name | Libya Africa Investment Portfolio | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:name | LIBYA AFRICA INVESTMENT PORTFOLIO | ext_icij_offshoreleaks | icijol-12127749 | ||||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
Organization:name | Libyan Africa Investment Portfolio | 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 | Libyan Africa Investment Portfolio | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
Organization:name | Líbyjské africké investičné portfólio | slk | 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 | Libijski investicijski portfelj za Afriku | hrv | be_fod_sanctions | 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 | 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 | |||
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 | |||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | un_sc_sanctions | unsc-690783 | ||||
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 | |||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||