OrganisationCurrently listed

Libyan Africa Investment Portfolio

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Libya
First listed 2011-03-17

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6121

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-03-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.3871.80" logicalId="6121">
        <remark>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.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyjské africké investiční portfolio" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141473">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Liibüa Aafrika Investeerimisportfell" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="141474">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libijski investicijski portfelj za Afriku" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="141475">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libijski Portfel Inwestycyjny w Afryce" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="141476">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Africa Investment Portfolio" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9113">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/44 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cartera Africana Libia de Inversiones" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="9133">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lībijas Āfrikas ieguldījumu portfelis" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="9136">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </nameAl

Name on list: Libyan Africa Investment Portfolio
Programmes / regimes: LBY
Listed on: 2011-03-17
Last updated: 2017-03-22
Countries: Libya
Addresses: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA
Identifiers: EU reference: EU.3871.80
Legal act: 2017/489 (OJ L76) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Remarks: 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.

SECO (Switzerland)Active listingID 12900

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-07
Extractor: seco-xml-parser

Raw evidence

<target ssid="12900"><sanctions-set-id>12786</sanctions-set-id><foreign-identifier>LYe.002</foreign-identifier><entity><identity ssid="12902" main="true"><name ssid="12904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Africa Investment Portfolio</value></name-part></name><address ssid="12903" place-id="12791" quality="good"><address-details>Jamahiriya Street, LAP Building</address-details><p-o-box>91330</p-o-box></address></identity><justification ssid="12901">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36195">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095</other-information></entity><modification modification-type="amended" enactment-date="2025-04-07" publication-date="2025-04-07" effective-date="2025-04-07"><added><target ssid="12900"><sanctions-set-id>12786</sanctions-set-id><foreign-identifier>LYe.002</foreign-identifier><entity><identity ssid="12902" main="true"><name ssid="12904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Africa Investment Portfolio</value></name-part></name><address ssid="12903" place-id="12791" quality="good"><address-details>Jamahiriya Street, LAP Building</address-details><p-o-box>91330</p-o-box></address></identity><justification ssid="12901">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36195">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095</other-information></entity></target></added><removed><target ssid="12900"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12902" main="true"><name ssid="12904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Africa Investment Portfolio</value></name-part></name><address ssid="12903" place-id="12791" quality="good"><address-details>Jamahiriya Street, LAP Building</address-details><p-o-box>91330</p-o-box></address></identity><justification ssid="12901">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36195">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-11"><added><other-information ssid="36195">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095</other-information></added></modification><modification modification-type="listed"><added><target ssid="12900"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12902" main="true"><name ssid="12904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Africa Investment Portfolio</value></name-part></name><address ssid="12903" place-id="12791" quality="good"><address-details>Jamahiriya Street, LAP Building</address-details><p-o-box>91330</p-o-box></address></identity><justification ssid="12901">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification></entity></target></added></modification></target>

Name on list: Libyan Africa Investment Portfolio
Programmes / regimes: Libya
Listed on: 2017-04-11
Last updated: 2025-04-07
Countries: Libya
Addresses: Jamahiriya Street, LAP Building, 91330, Tripoli, Libya
Identifiers: Foreign identifier: LYe.002
Remarks: Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095

UK Sanctions ListActive listingID LIB0037

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>17/03/2011</DateDesignated>
    <UniqueID>LIB0037</UniqueID>
    <OFSIGroupID>11663</OFSIGroupID>
    <UNReferenceNumber>LYe.002</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>LIBYAN AFRICA INVESTMENT PORTFOLIO</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</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>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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/5526095</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Jamahiriya Street</AddressLine1>
        <AddressLine2>LAP Building</AddressLine2>
        <AddressLine3>PO Box 91330</AddressLine3>
        <AddressLine6>Tripoli</AddressLine6>
        <AddressCountry>Libya</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: LIBYAN AFRICA INVESTMENT PORTFOLIO
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2011-03-17
Last updated: 2022-01-14
Countries: Libya
Addresses: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Identifiers: UN reference: LYe.002
OFSI group ID: 11663
Remarks: 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/5526095 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 690783

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2011-03-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690783</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>LIBYAN AFRICA INVESTMENT PORTFOLIO</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.002</REFERENCE_NUMBER>
      <LISTED_ON>2011-03-17</LISTED_ON>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-43943</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Jamahiriya Street, LAP Building, PO Box 91330</STREET>
        <CITY>Tripoli</CITY>
        <COUNTRY>Libya</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: LIBYAN AFRICA INVESTMENT PORTFOLIO
Programmes / regimes: Libya
Listed on: 2011-03-17
Countries: Libya
Addresses: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Identifiers: UN reference: LYe.002
Remarks: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.