Consolidated List · Libya
LIBYAN INVESTMENT AUTHORITY
- Reference
- LYe.001
- Type
- entity
- Committee
- Libya
- Listed on
- 2011-03-17
- Nationality
- -
- Address
- 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Also known as
Libyan Foreign Investment Company (LFIC)
Narrative summary
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
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.