Statements: Libya Africa Investment Portfolio

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameCartera Africana Libia de Inversionesbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
LegalEntity:nameLIBYA AFRICA INVESTMENT PORTFOLIOext_icij_offshoreleaksicijol-12127749
LegalEntity:nameリビア・アフリカ投資ポートフォリオjpnjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOengjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
Organization:nameLIBYAN AFRICA INVESTMENT PORTFOLIOenggb_fcdo_sanctionsgb-fcdo-lib0037
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOza_fic_sanctionszafic-163-libyan-africa-investment-portfolio
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOtw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Organization:nameLibyan Africa Investment Portfolioeu_fsfeu-fsf-eu-3871-80
Organization:nameLibyan Africa Investment Portfoliofrafr_tresor_gels_avoirfr-ga-1950
Company:nameLibya Africa Investment Portfolioengext_gb_coh_pscgb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac
LegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOua_sfms_blacklistua-sfms-1612
Company:nameLibya Africa Investment Portfoliogem_energy_ownershipgem-own-e100002015720
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:notesNe fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlementfrafr_tresor_gels_avoirfr-ga-1950
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: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.be_fod_sanctionseu-fsf-eu-3871-80
Organization:notesListed 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/5526095enggb_fcdo_sanctionsgb-fcdo-lib0037
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：jpnjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
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:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12127749
LegalEntity:notesUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.ch_seco_sanctionsch-seco-12900
Organization:notes(Date of UN designation: 2011-03-17) (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.)be_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Organization:notesAdresse : LIBYE : Jamahiriya Street, LAP Building, PO Box 91330, Tripoliframc_fund_freezesmc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f
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
Company:permId5001146397gem_energy_ownershipgem-own-e100002015720
Company:permId5001146397permidpermid-5001146397
Company:phone+218213409946permidpermid-5001146397
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0037
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3871-80
LegalEntity:programIdUN-SC1970un_sc_sanctionsunsc-690783
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3871-80
Organization:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1950
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11663
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-12900
LegalEntity:programIdUN-SC1970au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12127749
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12127749ext_icij_offshoreleaksicijol-12127749
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1950frafr_tresor_gels_avoirfr-ga-1950
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=ENbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
Company:sourceUrl https://permid.org/1-5001146397permidpermid-5001146397
Company:statusActivepermidpermid-5001146397
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1612
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
LegalEntity:topicssanctionun_sc_sanctionsunsc-690783
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11663
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1950
LegalEntity:topicsexport.controltw_shtctw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce
Organization:topicssanctionframc_fund_freezesmc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f
Organization:topicssanctionbe_fod_sanctionsbe-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12900
LegalEntity:topicssanctionza_fic_sanctionszafic-163-libyan-africa-investment-portfolio
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0037
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3871-80
Organization:topicssanctioneu_fsfeu-fsf-eu-3871-80
Company:weakAliasLAIPgem_energy_ownershipgem-own-e100002015720
Company:website https://laip.ly/permidpermid-5001146397
Company:website https://laip.ly/gem_energy_ownershipgem-own-e100002015720
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