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LIBYAN AFRICA INVESTMENT PORTFOLIO

Sanctioned
Type
organization
Subtype
Country
Libya
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
LIB0037
Asset freeze
2011-03-17activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIBYAN AFRICA INVESTMENT PORTFOLIOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0037
    SHA-256
    ee93ba29dcac54375889335d46e8c71138dc443aa1582728bede7d4b38525fb2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LYe.002UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    LIB0037
    SHA-256
    ee93ba29dcac54375889335d46e8c71138dc443aa1582728bede7d4b38525fb2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIB0037UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    LIB0037
    SHA-256
    ee93ba29dcac54375889335d46e8c71138dc443aa1582728bede7d4b38525fb2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11663OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    LIB0037
    SHA-256
    ee93ba29dcac54375889335d46e8c71138dc443aa1582728bede7d4b38525fb2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LibyaOperation
    UKSL ↗
    Record provenance
    ID
    LIB0037
    SHA-256
    ee93ba29dcac54375889335d46e8c71138dc443aa1582728bede7d4b38525fb2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)