ListsUN Consolidated › un_sc-LYe.001

LIBYAN INVESTMENT AUTHORITY

Organization on the UN Security Council Consolidated List, listed March 17, 2011. Source reference LYe.001.

Programs

Libya

Names and aliases

LIBYAN INVESTMENT AUTHORITYprimary
Libyan Foreign Investment Company (LFIC)alias (weak)

Details

CountriesLibya Libya
Addresses1 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Same name on other lists

Organismo de Inversiones de Libia (eu_fsf), LIBYAN INVESTMENT AUTHORITY (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.