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EU consolidated financial sanctions list

Libyan Investment Authority

Name
Libyan Investment Authority · Libyan Foreign Investment Company (LFIC) · Libyjská investiční agentura · Libysche Investitionsbehörde · Sociedad de inversiones extranjeras de Libia · Lībijas ieguldījumu iestāde · Líbiai Beruházási Hatóság · Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · Líbyjská investičná agentúra · Organismo de Inversiones de Libia · Liibüa Investeerimisamet · Libijsko Tijelo za Ulaganja · Libijskie Przedsiębiorstwo Inwestycji Zagranicznych · Libijski Urząd ds. Inwestycji
EU reference
EU.3870.18
UN reference
not on file
Type
enterprise
Programme
LBY
Regulation
2017/489 (OJ L76)
Published
2017-03-22
In force
2017-03-23
Designated
2011-03-17
Function
not on file
Title
not on file
Address city
Tripoli
Address country
LIBYA
Citizenship
not on file
Remark
(Date of UN designation: 2011-03-17)\n(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.)
Official Journal
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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