amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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LIBYAN INVESTMENT AUTHORITY

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Libya

Also known as

Aliases
Libyan Foreign Investment Company (LFIC) · LIBYAN INVESTMENT AUTHORITY

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Libya UN SC: Libya Libya 17/03/2011 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0038) Libya 17/03/2011 source ↗

Listed on · 2

UN_SCUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.