Lists › UK Sanctions List › uk_fcdo-LIB0038
LIBYAN INVESTMENT AUTHORITY
Organization on the UK Sanctions List, listed March 17, 2011. Source reference LIB0038.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| LIBYAN INVESTMENT AUTHORITY | primary |
| Libyan Foreign Investment Company (LFIC) | alias (strong) |
Details
| Countries |  Libya |
| Addresses | 1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 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/5526075
Same name on other lists
LIBYAN INVESTMENT AUTHORITY (un_sc), Organismo de Inversiones de Libia (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.