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:countrylyeu_fsfeu-fsf-eu-3871-80
Organization:id1917472d0163d176484ee8e512b8244e66500b47eu_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:nameLibijski Portfel Inwestycyjny w Afrycepoleu_fsfeu-fsf-eu-3871-80
Organization:nameLíbyjské africké investičné portfólioslkeu_fsfeu-fsf-eu-3871-80
Organization:nameLibijski investicijski portfelj za Afrikuhrveu_fsfeu-fsf-eu-3871-80
Organization:nameLiibüa Aafrika Investeerimisportfellesteu_fsfeu-fsf-eu-3871-80
Organization:namePortofoliul de Investiții Libia Africaroneu_fsfeu-fsf-eu-3871-80
Organization:nameCartera Africana Libia de Inversionesspaeu_fsfeu-fsf-eu-3871-80
Organization:nameLibyjské africké investiční portfolioceseu_fsfeu-fsf-eu-3871-80
Organization:nameLíbiai Afrikai Befektetési Társasághuneu_fsfeu-fsf-eu-3871-80
Organization:nameLībijas Āfrikas ieguldījumu portfelislaveu_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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