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