Libyan Investment Authority

Restricted

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

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Aliases

Country

Libya

Addresses

Address 1 : 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street , Libya , 1103

Address 2 : 1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli , Libya , 1103

Address 3 : 99 Borgaida Street, 1 Fateh Tower Office, 22nd Floor in Tripoli Libya

Address 4 : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103

Address 5 : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103

Address 6 : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.

Address 7 : 1, Fateh, Tower, Office, No.99, 22nd, Floor, Borgaida, Street, Tripoli, 1103LIBYA

Address 8 : 1, Fateh, Tower, Office, No, 99, 22nd, Floor, Borgaida, Street, Tripoli, Libya, 1103

Address 9 : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Liby

Address 10 : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya

ID Details

ID NUMBER : 1975

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Libyan Investment Authority 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	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2014	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	Jul 14, 2014	active