Keep updated
Get in touch
Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
Organization:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Company:address | 93099, 22nd Floor Tripoli Tower 2, Tripoli | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
Company:address | 93099, 22nd Floor Tripoli Tower 2, Tripoli | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Company:address | Libya | permid | permid-4297938707 | ||||
Company:address | Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya | permid | permid-4297938707 | ||||
Company:address | 93099, 22nd Floor Tripoli Tower 2, Tripoli | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Organization:address | VLT 1961, 26 St Barbara Bastions, Valletta | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
LegalEntity:address | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103 | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:addressEntity | addr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986 | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:addressEntity | addr-9539f9d4ab2733a0f18c32a355d053690842552f | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:addressEntity | addr-4686272ab7c8c2d9000d826619bdb67462daec10 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:addressEntity | addr-6171b8e250060f405f43dacb256cee7dcdf4b211 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:alias | リビア外国投資公社 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
LegalEntity:alias | Libyan Foreign Investment Company(LFIC) | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:alias | LIA, | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
Organization:alias | Libyan Foreign Investment Company (LFIC) | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:alias | LFIC | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:alias | Libyan Foreign Investment Company | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:alias | Libyan Foreign Investment Company (LFIC) | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:alias | Libyan Foreign Investment Company (LFIC) | ua_sfms_blacklist | ua-sfms-1245 | ||||
Organization:alias | LIA | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Organization:alias | Libyan Foreign Investment Company (LFIC) | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Organization:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Organization:country | ly | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:country | ly | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56000262 | ||||
Company:country | ly | permid | permid-4297938707 | ||||
Organization:country | ly | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:country | ly | gb_hmt_sanctions | gb-hmt-11666 | ||||
Organization:country | ly | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
LegalEntity:createdAt | 2024-03-04 | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:createdAt | 2011-03-17 | un_sc_sanctions | unsc-690782 | ||||
Organization:createdAt | 2017-03-22 | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:createdAt | 2017-03-22 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:createdAt | 2014-07-14 | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:createdAt | 2011 | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:icijId | 56068865 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:icijId | 56000262 | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:id | fb139c402f8993b62fe413c007208c95e0727ba7 | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
Company:id | 314ae8ab6093e60f12991bf019e73a177ac2633f | permid | permid-4297938707 | ||||
Organization:id | 082af705c1c8f4efc63445eca8eb298cb2ab9178 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:id | 5757adb4ab41826d2e64530b7c4d79d9a6e1bdaf | ua_sfms_blacklist | ua-sfms-1245 | ||||
LegalEntity:id | 93c82995a24e4d10e504bb1aa24f14e7272c2abb | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:id | 4482ec4289002ca039bc100ccfb2b144622cf1a9 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:id | 581d0f8dbf1ae48c88fa7b6d49d9fd6d74775e82 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:id | 253ad3788dc8e6f75e7139398723343c172ebb19 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:id | 3c464d1cce084a99355ad4abfa9f52e5c52009e2 | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:id | bf762b3530daeb349565d13bc366031f86de485d | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:id | 5dd1b5d220bc36c38d9af94420fb7d732962ed66 | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:id | ef3324caf8029441af2dc3c58b568e4e9d2b471c | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | ||||
LegalEntity:id | bb70866abf1e94477bdf1917eafd584951c1639e | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:id | feee3ebae7fa1d503987b94ed69e048056027b9e | gb_hmt_sanctions | gb-hmt-11666 | ||||
Organization:id | 6b5cb00a9fad45c87ba01a7e3785f011c2782bb2 | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
Organization:id | fa9c49cafab99fd5f17e29b85cd24dff4ea12303 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Company:id | 8129d23e9990dd133d2b407cec5a93bec4024e28 | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Company:id | a2c6ce920adf759c743eb82fd18853d3d36c38b3 | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Company:id | 605a15a860e56242e4854e5b4c219512c1659a5e | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
Organization:id | e00267dde47f8b45612357f76b3a92b044bf2435 | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
Company:incorporationDate | 2006-08-28 | permid | permid-4297938707 | ||||
Company:jurisdiction | ly | permid | permid-4297938707 | ||||
Company:legalForm | Corporate | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Company:legalForm | Libyan Law - No. 13 Of 2010 | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Company:legalForm | Government-Managed Sovereign Wealth Fund | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
Organization:legalForm | Laws Of Libya | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
Organization:legalForm | Government Managed Sovereign Wealth Fund | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
Company:legalForm | Government-Managed Sovereign Wealth Fund | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Company:legalForm | Libya | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Company:legalForm | Libyan Law, Law No. 13 Of 2010 | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
LegalEntity:modifiedAt | 2021 | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:modifiedAt | 2017-04-05 | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libyjská investiční agentura | ces | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libijski Urząd ds. Inwestycji | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:name | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | LIBYAN FOREIGN INVESTMENT COMPANY | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:name | Libijsko Tijelo za Ulaganja | hrv | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Company:name | Libyan Investment Authority | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
LegalEntity:name | Libyan Investment Authority | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:name | Sociedad de inversiones extranjeras de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libysche Investitionsbehörde | deu | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Líbiai Beruházási Hatóság | hun | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | ||||
Company:name | Libyan Investment Authority | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Organization:name | Organismo de Inversiones de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Compania Libiană pentru Investiții Străine | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Liibüa Investeerimisamet | est | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Líbyjská investičná agentúra | slk | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | un_sc_sanctions | unsc-690782 | ||||
Organization:name | Libyan Investment Authority | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||