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Libyan Investment Authority

Sanctioned entity
TypeOrganization[sources]
NameLibyan Investment Authority[sources]
Legal formLibya · Sovereign Wealth Fund[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressAbu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya · Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control618

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


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