Entity record
Libyjské africké investiční portfolioOrganization
Libyjské africké investiční portfolio appears on the EU Consolidated Financial Sanctions List, designated by European Union under program LBY; reflected as observed on 2026-06-05.
Also known as
- Liibüa Aafrika Investeerimisportfell
- Libijski investicijski portfelj za Afriku
- Libijski Portfel Inwestycyjny w Afryce
- Libyan Africa Investment Portfolio
- Cartera Africana Libia de Inversiones
- Lībijas Āfrikas ieguldījumu portfelis
- Líbiai Afrikai Befektetési Társaság
- Portofoliul de Investiții Libia Africa
- Líbyjské africké investičné portfólio
Designations
- Designated by European Union under program LBY since . Other entities under LBY
Source remarks: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. (official source)
Key properties
Addresses
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Libyjské africké investiční portfolio. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/libyjske-africke-investicni-portfolio-nkbe276650/
Machine-readable export (FTM + lineage): /organizations/libyjske-africke-investicni-portfolio-nkbe276650/entity.json