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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Organismo de Inversiones de Libia | spa | eu_fsf | eu-fsf-eu-3870-18 | |||
Company:name | Libyan Investment Authority | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Organization:name | LIBYAN INVESTMENT AUTHORITY | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
Organization:name | Libijsko Tijelo za Ulaganja | hrv | eu_fsf | eu-fsf-eu-3870-18 | |||
Company:name | Libyan Investment Authority | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
LegalEntity:name | Libyan Investment Authority | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:name | Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libijski Urząd ds. Inwestycji | pol | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyjská investiční agentura | ces | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Foreign Investment Company (LFIC) | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libijsko Tijelo za Ulaganja | hrv | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Sociedad de inversiones extranjeras de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Libyan Investment Authority | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | ||||
Organization:name | Libysche Investitionsbehörde | deu | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | Libyan Investment Authority | ua_sfms_blacklist | ua-sfms-1245 | ||||
Organization:name | Organismo de Inversiones de Libia | spa | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Líbiai Beruházási Hatóság | hun | 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 | Libyan Foreign Investment Company (LFIC) | eu_fsf | 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 | |||
Organization:name | Lībijas ieguldījumu iestāde | lav | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
Organization:name | Autoritatea Libiană pentru Investiții | ron | be_fod_sanctions | eu-fsf-eu-3870-18 | |||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:name | Libyan Investment Authority | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:name | Libyan Investment Authority | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
LegalEntity:name | Libyan Investment Authority | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:name | LIBYAN INVESTMENT AUTHORITY | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:notes | Listed 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/5526075 | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
Organization:notes | 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. | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:notes | 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_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | un_sc_sanctions | unsc-690782 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:notes | Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Funds, 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_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:notes | Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
LegalEntity:notes | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:notes | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. | gb_hmt_sanctions | gb-hmt-11666 | ||||
Company:permId | 4297938707 | permid | permid-4297938707 | ||||
Organization:phone | +218213362082 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362091 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362082 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:phone | +218213362091 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Company:phone | +218214843505 | permid | permid-4297938707 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Company:sourceUrl | https://permid.org/1-4297938707 | permid | permid-4297938707 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56068865 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56000262 | ext_icij_offshoreleaks | icijol-56000262 | ||||
Company:status | Active | permid | permid-4297938707 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1245 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690782 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
Company:website | https://lia.ly/ | permid | permid-4297938707 | ||||