LIBYAN ARAB AFRICAN INVESTMENT COMPANY

Restricted

LIBYAN ARAB AFRICAN INVESTMENT COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

LIBYAN ARAB AFRICAN INVESTMENT COMPANY is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which LIBYAN ARAB AFRICAN INVESTMENT COMPANY is known as:

LAICO
LAAICO
LAY
LIBYAN ARAB AFRICAN INVESTMENT COMPANY

Country

Libya

Our sanctions database shows 8 different Addresses for LIBYAN ARAB AFRICAN INVESTMENT COMPANY:

Address 1 : Tripoli

Address 2 : Janzour

Address 3 : Tripoli, Libya, 81370

Address 4 : Janzour , Libya , 76351

Address 5 : Tripoli , Libya , 76351

Address 6 : Janzour, Libya, 76351

Address 7 : Janzour , Libya , 81370

Address 8 : a) 76351 Janzour, Libya; b) 81370 Tripoli, Libya

ID Details

ID TYPE : Ofsi group id

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LIBYAN ARAB AFRICAN INVESTMENT COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 22, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2021	inactive