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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LAAICO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Address: Janzour, 76351, Libya
Address: Tripoli, 81370, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv