Statements: Libya Africa Investment Portfolio

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.enggb_hmt_sanctionsgb-hmt-11663
LegalEntity:notesFunds, 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_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.un_sc_sanctionsunsc-690783
LegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.za_fic_sanctionszafic-163-libyan-africa-investment-portfolio
Organization:notesNe fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlementfrafr_tresor_gels_avoirfr-ga-1950
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:notesAdresse : LIBYE : Jamahiriya Street, LAP Building, PO Box 91330, Tripoliframc_fund_freezesmc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f
Company:permId5001146397permidpermid-5001146397
Company:phone+218213409946permidpermid-5001146397
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11663
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-12900
LegalEntity:programIdUN-SC1970un_sc_sanctionsunsc-690783
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0037
LegalEntity:programIdUN-SC1970au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3871-80
Organization:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1950
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3871-80
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12127749
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1950frafr_tresor_gels_avoirfr-ga-1950
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12127749ext_icij_offshoreleaksicijol-12127749
Company:sourceUrl https://permid.org/1-5001146397permidpermid-5001146397
Company:statusActivepermidpermid-5001146397
Organization:topicssanctionframc_fund_freezesmc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f
Organization:topicssanctioneu_fsfeu-fsf-eu-3871-80
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12900
LegalEntity:topicsexport.controltw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0037
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1950
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3871-80
LegalEntity:topicssanctionza_fic_sanctionszafic-163-libyan-africa-investment-portfolio
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11663
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1612
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
LegalEntity:topicssanctionun_sc_sanctionsunsc-690783
Company:website https://laip.ly/permidpermid-5001146397
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting