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Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | 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 | ||||
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, 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 | |||
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 | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:address | P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya | ch_seco_sanctions | ch-seco-12900 | ||||
Organization:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:address | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
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 | ||||
LegalEntity:addressEntity | addr-455aa56f0a201c5dec5a7e6e1ad11b559003870b | ch_seco_sanctions | ch-seco-12900 | ||||
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 | ||||
Organization:country | ly | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:country | ly | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-12127749 | ||||
Organization:country | ly | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:country | ly | un_sc_sanctions | unsc-690783 | ||||
Company:country | ly | permid | permid-5001146397 | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
Organization:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12900 | ||||
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 | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:createdAt | 2011-03-17 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:createdAt | 2011-03-17 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:createdAt | 2019-09-10 | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:icijId | 12127749 | ext_icij_offshoreleaks | icijol-12127749 | ||||
Company:id | c6b310b1143fb267c8402709e5296b945cc90392 | permid | permid-5001146397 | ||||
LegalEntity:id | b4fd4657dc3015329f0862992ae7cb987fc471c0 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:id | d95069351220c341453dca1461be85d1ce108a37 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:id | 5a0f1449daadba8c56744880a1cb11a20f4fb1e0 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
LegalEntity:id | a5766c0b59271f0f66a67f69520ff5a9f4e79db6 | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
Organization:id | 02a86f05a19163a332bb0885b3529762844dbf96 | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
LegalEntity:id | 787a2547fe71ac7bbaa84db3b3957f64f78d6db5 | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:id | 11c0f4ce188810ef96eec679ccd2608f8e73e198 | ext_icij_offshoreleaks | icijol-12127749 | ||||
Organization:id | 3f739319cb7835996545f14df571acba5323561c | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:id | 641c237150ddf1cf34bce983f5ed2f09e3e44b5d | un_sc_sanctions | unsc-690783 | ||||
Company:id | defcc9f3957a9ac7ea2185c26ffcaac40fdd23d7 | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | ||||
LegalEntity:id | e4836f2f52b97b9d4408e8943d67ef2343a06299 | ch_seco_sanctions | ch-seco-12900 | ||||
Organization:id | 98acbd6c9e49f2495ea18b477401c9145ad0b128 | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
Organization:id | 479e900ddbaee2a995c455aef1c349a00114f3f1 | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
Organization:id | 1917472d0163d176484ee8e512b8244e66500b47 | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:id | 6bb7ec84d87b99ddca0c299a7e9d392d0bd6dc74 | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
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 | ||||
Organization:modifiedAt | 2017-03-23 | eu_fsf | eu-fsf-eu-3871-80 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
LegalEntity:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12900 | ||||
Organization:name | Libijski Portfel Inwestycyjny w Afryce | pol | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Libyan Africa Investment Portfolio | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | eu_fsf | eu-fsf-eu-3871-80 | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | un_sc_sanctions | unsc-690783 | ||||
Organization:name | Libyjské africké investiční portfolio | ces | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libyan Africa Investment Portfolio | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
Organization:name | Libyan Africa Investment Portfolio | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:name | Libijski Portfel Inwestycyjny w Afryce | pol | eu_fsf | eu-fsf-eu-3871-80 | |||
Company:name | Libya Africa Investment Portfolio | permid | permid-5001146397 | ||||
Organization:name | Líbiai Afrikai Befektetési Társaság | hun | eu_fsf | eu-fsf-eu-3871-80 | |||
LegalEntity:name | Libyan Africa Investment Portfolio | ch_seco_sanctions | ch-seco-12900 | ||||
Organization:name | Liibüa Aafrika Investeerimisportfell | est | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Lībijas Āfrikas ieguldījumu portfelis | lav | eu_fsf | eu-fsf-eu-3871-80 | |||
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 | |||
LegalEntity:name | LIBYA AFRICA INVESTMENT PORTFOLIO | ext_icij_offshoreleaks | icijol-12127749 | ||||
Organization:name | Cartera Africana Libia de Inversiones | spa | eu_fsf | eu-fsf-eu-3871-80 | |||
Organization:name | Libijski investicijski portfelj za Afriku | hrv | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Company:name | Libya Africa Investment Portfolio | eng | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | |||
LegalEntity:name | LIBYAN AFRICA INVESTMENT PORTFOLIO | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
Organization:name | Portofoliul de Investiții Libia Africa | ron | eu_fsf | 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 | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
Organization:name | Líbyjské africké investičné portfólio | slk | be_fod_sanctions | eu-fsf-eu-3871-80 | |||
Organization:name | Líbyjské africké investičné portfólio | slk | eu_fsf | 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 | ua_sfms_blacklist | ua-sfms-1612 | ||||
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 | |||
LegalEntity:name | Libyan Africa Investment Portfolio | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
Organization:name | Lībijas Āfrikas ieguldījumu portfelis | lav | 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 | LIBYAN AFRICA INVESTMENT PORTFOLIO | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
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 | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12127749 | ||||
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 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
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 | ||||