Libyan Investment Authority

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.

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.

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

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.

Malta corporate registry data is current through 2016

Malta corporate registry data is current through 2016

Malta corporate registry data is current through 2016

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

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

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

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：

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

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

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