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Libyan Investment Authority

Bank · Sanctioned entity
TypeCompany[sources]
NameAutoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · LIBYAN FOREIGN INVESTMENT COMPANY · LIBYAN INVESTMENT AUTHORITY · Libijski Urząd ds. Inwestycji · 13 more...[sources]
Other nameLFIC · LIA · LIA, · Libyan Foreign Investment Company · Libyan Foreign Investment Company (LFIC) · 2 more...[sources]
Incorporation date[sources]
Legal formCorporate · Government Managed Sovereign Wealth Fund · Government-Managed Sovereign Wealth Fund · Laws Of Libya · Libya · 2 more...[sources]
JurisdictionLibya[sources]
CountryLibya[sources]
ICIJ ID56000262 · 56068865[sources]
PermID4297938707[sources]
Phone+218213362082 · +218213362091 · +218214843505[sources]
Registration numbernot available[sources]
SWIFT/BICLIATLYLT[sources]
Websitelia.ly[sources]
StatusActive[sources]
Address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103 · 93099, 22nd Floor Tripoli Tower 2, Tripoli · 5 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

— French National Asset Freezing System,

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075

— UK FCDO Sanctions List,

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

— UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103

— Monaco National Fund Freezing List,

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

— UN Security Council Consolidated Sanctions,

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database24,744

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-12894 · au-dfat-1250-libyan-investment-authority · gb-fcdo-lib0038 · gb-hmt-11666 · eu-fsf-eu-3870-18 · mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d · bic-LIATLYL1 · NK-3dssWbrE9niW9pFKtyyZAK · icijol-56000262 · zafic-164-libyan-investment-authority · gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo · ua-sfms-1245 · gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u · ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 · bic-LIATLYLT · gb-hmt-named-libyan-investment-authority · permid-4297938707 · gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 · unsc-690782 · gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu · icijol-56068865 · NK-5AFwwaBggsqBFKhmvjbTb2 · fr-ga-1975

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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