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Screening Results

Sanctioned Entity Found

Libyan Investment Authority

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 90

Information:

Address: 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LIBYAN INVESTMENT AUTHORITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-26 18:05:12

Accuracy: 90

Information:

Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0038. (UN Ref):LYe.001. 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

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