Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Libyan Investment Authority | [sources] | |||
Legal form | Libyan Law · Sovereign Wealth Fund | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Address | Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ashton Global Investments Limited Sanctioned entity | - | - |