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Libyan Africa Investment Portfolio

Sanctioned entity
TypeCompany[sources]
NameCartera Africana Libia de Inversiones · LIBYA AFRICA INVESTMENT PORTFOLIO · LIBYAN AFRICA INVESTMENT PORTFOLIO · Libijski Portfel Inwestycyjny w Afryce · Libijski investicijski portfelj za Afriku · 9 more...[sources]
Incorporation datenot available[sources]
Legal formLibya · Sovereign Wealth Fund[sources]
Jurisdictionnot available[sources]
CountryLibya[sources]
ICIJ ID12127749[sources]
PermID5001146397[sources]
Phone+218213409946[sources]
Registration numbernot available[sources]
Websitelaip.ly[sources]
StatusActive[sources]
Address91330, Jamahiriya Street Lap Building, Tripoli, Libya · Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya · Jamahiriya Street, LAP Building, PO Box 91330, Tripoli · Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA · Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya · 2 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

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),

The Panama Papers data is current through 2015

— 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/5526095

— 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 : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli

— 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

Australian Sanctions Consolidated List4,261

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

Australia · DFAT

French National Asset Freezing System5,264

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/Embargoes8,717

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,234

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,555

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

External databases

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

PermID Open Data3,378

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

ICIJ Offshore Leaks Database10,065

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

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

Source data IDs: ch-seco-12900 · au-dfat-1252-libyan-africa-investment-portfolio · eu-fsf-eu-3871-80 · zafic-163-libyan-africa-investment-portfolio · gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac · mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f · gb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac · gb-fcdo-lib0037 · ua-sfms-1612 · ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 · NK-Uek5T42nEz9xB9vUtiaybm · permid-5001146397 · gb-hmt-11663 · unsc-690783 · icijol-12127749 · NK-LS9tY5Xk9CgNUosznwNNyc · NK-NDL8Yu5SBPXAnoLfQJfL2J · fr-ga-1950

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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