OrganisationCurrently listed

Libyan Investment Authority

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6124

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.3870.18" logicalId="6124">
        <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="Organismo de Inversiones de Libia" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="141468">
            <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 Investeerimisamet" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="141469">
            <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="Libijsko Tijelo za Ulaganja" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="141470">
            <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="Libijskie Przedsiębiorstwo Inwestycji Zagranicznych" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="141471">
            <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 Urząd ds. Inwestycji" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="141472">
            <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 Investment Authority" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9117">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-11" numberTitle="233/2011 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:064:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Foreign Investment Company (LFIC)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9119">
            <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 f

Name on list: Libyan Investment Authority
Programmes / regimes: LBY
Listed on: 2011-03-17
Last updated: 2017-03-22
Aliases: Libyan Foreign Investment Company (LFIC)
Countries: Libya
Addresses: 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, Tripoli, LIBYA
Identifiers: EU reference: EU.3870.18
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 12894

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="12894"><sanctions-set-id>12786</sanctions-set-id><foreign-identifier>LYe.001</foreign-identifier><entity><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="27999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Foreign Investment Company (LFIC)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity><justification ssid="12895">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36194">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</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="12894"><sanctions-set-id>12786</sanctions-set-id><foreign-identifier>LYe.001</foreign-identifier><entity><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="27999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Foreign Investment Company (LFIC)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity><justification ssid="12895">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36194">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</other-information></entity></target></added><removed><target ssid="12894"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="27999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Foreign Investment Company (LFIC)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity><justification ssid="12895">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36194">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36194">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</other-information></added></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="27999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan For

Name on list: Libyan Investment Authority
Programmes / regimes: Libya
Listed on: 2014-08-05
Last updated: 2025-04-07
Aliases: Libyan Foreign Investment Company (LFIC)
Countries: Libya
Addresses: 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, 1103, Tripoli, Libya
Identifiers: Foreign identifier: LYe.001
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/5526075

UK Sanctions ListActive listingID LIB0038

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>LIB0038</UniqueID>
    <OFSIGroupID>11666</OFSIGroupID>
    <UNReferenceNumber>LYe.001</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>LIBYAN INVESTMENT AUTHORITY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Libyan Foreign Investment Company (LFIC)</Name6>
        <NameType>Alias</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/5526075</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>1 Fateh Tower Office</AddressLine1>
        <AddressLine2>No 99 22nd Floor</AddressLine2>
        <AddressLine3>Borgaida Street</AddressLine3>
        <AddressLine6>Tripoli</AddressLine6>
        <AddressPostalCode>1103</AddressPostalCode>
        <AddressCountry>Libya</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: LIBYAN INVESTMENT AUTHORITY
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2011-03-17
Last updated: 2022-01-14
Aliases: Libyan Foreign Investment Company (LFIC)
Countries: Libya
Addresses: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Identifiers: UN reference: LYe.001
OFSI group ID: 11666
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/5526075 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 690782

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>690782</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>LIBYAN INVESTMENT AUTHORITY</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.001</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#2013-43941</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Libyan Foreign Investment Company (LFIC)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street</STREET>
        <CITY>Tripoli</CITY>
        <ZIP_CODE>1103</ZIP_CODE>
        <COUNTRY>Libya</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: LIBYAN INVESTMENT AUTHORITY
Programmes / regimes: Libya
Listed on: 2011-03-17
Aliases: Libyan Foreign Investment Company (LFIC)
Countries: Libya
Addresses: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Identifiers: UN reference: LYe.001
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.