Statements: Libyan Investment Authority

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Libyan Foreign Investment Company (LFIC)		ua_sfms_blacklist	`ua-sfms-1245`	2023-04-20
`LegalEntity:alias`	Libyan Foreign Investment Company(LFIC)	jpn	jp_mof_sanctions	`ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674`	2023-04-20
`LegalEntity:alias`	リビア外国投資公社	jpn	jp_mof_sanctions	`ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674`	2023-04-20
`Organization:alias`	LIA	fra	fr_tresor_gels_avoir	`fr-ga-1975`	2023-04-20
`Organization:alias`	Libyan Foreign Investment Company (LFIC)	fra	fr_tresor_gels_avoir	`fr-ga-1975`	2023-04-20
`LegalEntity:alias`	Libyan Foreign Investment Company (LFIC)		un_sc_sanctions	`unsc-690782`	2023-04-20
`LegalEntity:alias`	Libyan Foreign Investment Company		au_dfat_sanctions	`au-dfat-1250-libyan-investment-authority`	2022-04-27
`LegalEntity:alias`	LFIC		au_dfat_sanctions	`au-dfat-1250-libyan-investment-authority`	2023-11-05
`LegalEntity:alias`	Libyan Foreign Investment Company (LFIC)		ch_seco_sanctions	`ch-seco-12894`	2023-04-20
`Organization:alias`	Libyan Foreign Investment Company (LFIC)	fra	mc_fund_freezes	`mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d`	2024-08-14
`Organization:alias`	LIA,	fra	mc_fund_freezes	`mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d`	2024-08-14
`LegalEntity:alias`	Libyan Foreign Investment Company (LFIC)		za_fic_sanctions	`zafic-164-libyan-investment-authority`	2024-10-29
`LegalEntity:alias`	Libyan Foreign Investment Company (LFIC)	eng	gb_hmt_sanctions	`gb-hmt-11666`	2023-04-20
`Organization:alias`	Libyan Foreign Investment Company (LFIC)	eng	gb_fcdo_sanctions	`gb-fcdo-lib0038`	2024-05-09

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