Lists › UN 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
Names and aliases
| LIBYAN INVESTMENT AUTHORITY | primary |
| Libyan Foreign Investment Company (LFIC) | alias (weak) |
Details
| Countries | |
| 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: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.