Lists › UK Sanctions List › uk_fcdo-LIB0037

LIBYAN AFRICA INVESTMENT PORTFOLIO

Organization on the UK Sanctions List, listed March 17, 2011. Source reference LIB0037.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Libya
Addresses	Jamahiriya Street LAP Building PO Box 91330 Tripoli Libya

Remarks (as published)

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/5526095

Same name on other lists

LIBYAN AFRICA INVESTMENT PORTFOLIO (un_sc), Libyjské africké investiční portfolio (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.