European Union1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3870.18
Asset freeze
2011-03-17activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source 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.
Source ↗Legal bases
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
- Libysche InvestitionsbehördeAliasdeEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Sociedad de inversiones extranjeras de LibiaAliasesEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Libijskie Przedsiębiorstwo Inwestycji ZagranicznychAliasplEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Libyan Investment AuthorityAliasEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Libyjská investiční agenturaAliascsEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Libyan Foreign Investment Company (LFIC)AliasEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Lībijas ieguldījumu iestādeAliaslvEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Compania Libiană pentru Investiții StrăineAliasroEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Autoritatea Libiană pentru InvestițiiAliasroEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Liibüa InvesteerimisametAliasetEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Líbiai Beruházási HatóságAliashuEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Líbyjská investičná agentúraAliasskEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Libijsko Tijelo za UlaganjaAliashrEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Libijski Urząd ds. InwestycjiAliasplEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Organismo de Inversiones de LibiaPrimary nameesEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- LibyaOperationEU FSF ↗
Record provenance
- ID
- EU.3870.18
- SHA-256
- f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC