Libyan Africa Investment Portfolio

Restricted

Libyan Africa Investment Portfolio is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Libya

Addresses

Address 1 : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Address 2 : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Address 3 : Jamahiriya Street, LAP Building, PO Box 91330 in Tripoli Libya

Address 4 : Jamahiriya, Street, LAP, Building, PO, Box, 91330, Tripoli, LIBYA

Address 5 : Jamahiriya Street, LAP Building , Libya

Address 6 : Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya

Address 7 : Jamahiriya Street LAP Building PO Box 91330 Tripoli , Libya

Address 8 : Jamahiriya, Street, LAP, Building, PO, Box, 91330, Tripoli, Libya

Address 9 : Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Liby

Address 10 : Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya

ID Details

ID NUMBER : 1950

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Libyan Africa Investment Portfolio Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 23, 2017	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Nov 4, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 17, 2011	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Mar 17, 2011	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 17, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 17, 2011	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 17, 2011	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 3, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 9, 2019	active