Lists › EU Consolidated › eu_fsf-EU.3870.18
Organismo de Inversiones de Libia
Organization on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3870.18.
Programs
Names and aliases
| Organismo de Inversiones de Libia | primary |
| Libijski Urząd ds. Inwestycji | alias (strong) |
| Libijsko Tijelo za Ulaganja | alias (strong) |
| Libijskie Przedsiębiorstwo Inwestycji Zagranicznych | alias (strong) |
| Liibüa Investeerimisamet | alias (strong) |
| Libyan Investment Authority | alias (strong) |
| Libyan Foreign Investment Company (LFIC) | alias (strong) |
| Libyjská investiční agentura | alias (strong) |
| Libysche Investitionsbehörde | alias (strong) |
| Sociedad de inversiones extranjeras de Libia | alias (strong) |
| Lībijas ieguldījumu iestāde | alias (strong) |
| Líbiai Beruházási Hatóság | alias (strong) |
| Autoritatea Libiană pentru Investiții | alias (strong) |
| Compania Libiană pentru Investiții Străine | alias (strong) |
| Líbyjská investičná agentúra | alias (strong) |
Details
| Countries |  Libya |
| Addresses | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street Tripoli 1103 LIBYA |
Remarks (as published)
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.
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.