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Libyan Arab African Investment Company

Sanctioned entity

Libyan Arab African Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIBYAN ARAB AFRICAN INVESTMENT CO. · LIBYAN ARAB AFRICAN INVESTMENT COMPANY · Libyan Arab African Investment Company · Libyan Arab African Investment Company (LAAICO) · Libyan Arab African Investment Company LAAICO				[sources]
Other name	LAAICO · LAICO				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
E-Mail	info@laaico.com				[sources]
ICIJ ID	56003998 · 56005621				[sources]
Phone	+218214890146 · +218214890586 · +218214891867 · +218214892613 · +218214893800 · 5 more...				[sources]
Website	www.laico.ly				[sources]
Status	not available				[sources]
Address	Janzour, Libya · LIBYE : 76351 Janzour-Libye 81370 Tripoli. · Tripoli, Libya				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Site: http://www.laaico.com. Company established in 1981. Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867. email: info@laaico.com.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Téléphone : 218 4890146, 214890586, 214892613, 218 214893800 (Fax), 214891867, Courriel : info@laaico.com, Site : http://www.laaico.com

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Janzour, Libya	Libya
Tripoli, 81370	Libya
TRIPOLI, LIBYA · Tripoli, LIBYA · Tripoli, Libya	Libya
Janzour, 76351	Libya

Assets and shares
Asset	Percentage held	Start date	End date
LIBYAVIA COMPANY LIMITED	-	-	-
AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED	-	-	-
AFRIMPEX LTD.	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2023-01-24
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ch-seco-20791 · fr-ga-1910 · NK-DsBFq3cvRzTpUhMAe4ywbp · eu-fsf-eu-3375-18 · au-dfat-2227-libyan-arab-african-investment-company · gb-hmt-11710 · gb-fcdo-lib0001 · icijol-56005621 · mc-freezes-55ad117ec102a1f4b685d49afdb734dee6f5aad2 · icijol-56003998

For experts: raw data explorer

Factsheet Descriptions Data sources

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