Statements: Libyan Investment Authority

Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)un_sc_sanctionsunsc-690782
LegalEntity:aliasLibyan Foreign Investment Company(LFIC)jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
LegalEntity:aliasリビア外国投資公社jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
Organization:aliasLibyan Foreign Investment Company (LFIC)enggb_fcdo_sanctionsgb-fcdo-lib0038
Organization:aliasLIAfrafr_tresor_gels_avoirfr-ga-1975
Organization:aliasLibyan Foreign Investment Company (LFIC)frafr_tresor_gels_avoirfr-ga-1975
LegalEntity:aliasLibyan Foreign Investment Companyau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
LegalEntity:aliasLFICau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)ch_seco_sanctionsch-seco-12894
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)gb_hmt_sanctionsgb-hmt-11666
Organization:aliasLIA,mc_fund_freezesmc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
Organization:aliasLibyan Foreign Investment Company (LFIC)mc_fund_freezesmc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
LegalEntity:aliasLibyan Foreign Investment Company (LFIC)ua_sfms_blacklistua-sfms-1245
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