Organismo de Inversiones de Libia

Identity

Type: company
Country: LIBYA

Also known as

Aliases

Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · Líbiai Beruházási Hatóság · Lībijas ieguldījumu iestāde · Libijskie Przedsiębiorstwo Inwestycji Zagranicznych · Libijski Urząd ds. Inwestycji · Libijsko Tijelo za Ulaganja · Libyan Foreign Investment Company (LFIC) · Libyan Investment Authority · Líbyjská investičná agentúra · Libyjská investiční agentura · Libysche Investitionsbehörde · Liibüa Investeerimisamet · Sociedad de inversiones extranjeras de Libia

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	LBY	EU FSF: LBY (2017/489 (OJ L76))	Libya	22/03/2017	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.