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 2026-07-31.
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
Reason for listing
Per European Union (listed ):
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, LibyaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/organismo-de-inversiones-de-libia-nkfd2c22f2/
Machine-readable export (FTM + lineage): /data/entities/fd.json (record key nkfd2c22f2)