Libi Construction And Infrastructure LTD

• UK Sanctions ListActive listingID GHR0159

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-05-20

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>20/05/2025</LastUpdated>
      <DateDesignated>20/05/2025</DateDesignated>
      <UniqueID>GHR0159</UniqueID>
      <OFSIGroupID>16931</OFSIGroupID>
      <Names>
        <Name>
          <Name6>LIBI CONSTRUCTION AND INFRASTRUCTURE LTD  </Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Libby Construction and Infrastructures Ltd</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ליבי בנייה ותשתיות בע"מ</NameNonLatinScript>
          <NonLatinScriptType>Hebrew</NonLatinScriptType>
          <NonLatinScriptLanguage>Hebrew</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground:  
   
  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  
  Specifically, LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has provided logistical and financial support for the establishment of illegal outposts resulting in the forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often leads to violence perpetrated against Palestinians.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>2 AVNEI HACHOSHEN</AddressLine1>
          <AddressLine2>4483000 SHILO</AddressLine2>
          <AddressLine3>West Bank</AddressLine3>
          <AddressCountry>Occupied Palestinian Territories</AddressCountry>
        </Address>
      </Addresses>
    </Designation>

  Name on list

  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD

  Programmes / regimes

  Global Human Rights Sanctions Regulations 2020

  Listed on

  2025-05-20

  Last updated

  2025-05-20

  Aliases

  Libby Construction and Infrastructures Ltd · ליבי בנייה ותשתיות בע"מ

  Countries

  Palestine

  Addresses

  2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank, Occupied Palestinian Territories

  Identifiers

  OFSI group ID: 16931

  Remarks

  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  Specifically, LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has provided logistical and financial support for the establishment of illegal outposts resulting in the forced displacement of Palestinians in Israel and the Occupied Palestinian Territorie

No linked parties recorded on the lists.

No list changes detected since monitoring began.