Entity record
Organismo de Inversiones de LibiaOrganization
Organismo de Inversiones de Libia 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
- Libijski Urząd ds. Inwestycji
- Libijsko Tijelo za Ulaganja
- Libijskie Przedsiębiorstwo Inwestycji Zagranicznych
- Liibüa Investeerimisamet
- Libyan Investment Authority
- Libyan Foreign Investment Company (LFIC)
- Libyjská investiční agentura
- Libysche Investitionsbehörde
- Sociedad de inversiones extranjeras de Libia
- Lībijas ieguldījumu iestāde
- Líbiai Beruházási Hatóság
- Autoritatea Libiană pentru Investiții
- Compania Libiană pentru Investiții Străine
- Líbyjská investičná agentúra
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
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, 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
Organismo de Inversiones de Libia. 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/organismo-de-inversiones-de-libia-nkfd2c22f2/
Machine-readable export (FTM + lineage): /organizations/organismo-de-inversiones-de-libia-nkfd2c22f2/entity.json