Statements: Libya Africa Investment Portfolio

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYAeu_fsfeu-fsf-eu-3871-80
Organization:addressEntityaddr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0aeu_fsfeu-fsf-eu-3871-80
Organization:aliasLíbiai Afrikai Befektetési Társasághuneu_fsfeu-fsf-eu-3871-80
Organization:aliasLībijas Āfrikas ieguldījumu portfelislaveu_fsfeu-fsf-eu-3871-80
Organization:aliasCartera Africana Libia de Inversionesspaeu_fsfeu-fsf-eu-3871-80
Organization:aliasLibijski Portfel Inwestycyjny w Afrycepoleu_fsfeu-fsf-eu-3871-80
Organization:aliasLibyjské africké investiční portfolioceseu_fsfeu-fsf-eu-3871-80
Organization:aliasPortofoliul de Investiții Libia Africaroneu_fsfeu-fsf-eu-3871-80
Organization:aliasLibijski investicijski portfelj za Afrikuhrveu_fsfeu-fsf-eu-3871-80
Organization:aliasLíbyjské africké investičné portfólioslkeu_fsfeu-fsf-eu-3871-80
Organization:aliasLiibüa Aafrika Investeerimisportfellesteu_fsfeu-fsf-eu-3871-80
Organization:countrylyeu_fsfeu-fsf-eu-3871-80
Organization:id239edbfe75e22c973aae105c6bc7aab3684a1180eu_fsfeu-fsf-eu-3871-80
Organization:modifiedAt2017-03-23eu_fsfeu-fsf-eu-3871-80
Organization:nameLibyan Africa Investment Portfolioeu_fsfeu-fsf-eu-3871-80
Organization:notesNote: 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_fsfeu-fsf-eu-3871-80
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3871-80
Organization:topicssanctioneu_fsfeu-fsf-eu-3871-80
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