{"raw_record_id":"01d73259-1b19-4918-bf10-cd3b458b65ca","external_id":"EU.3870.18","record_hash":"f15bc0b1b73d77697ba3ba3a36acc642673774c178ac90b563b679b0a3463089","raw_record":{"remark":{"_text":"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."},"address":{"city":"Tripoli","place":"","poBox":"","region":"","street":"1 Fateh Tower Office No.99 22nd Floor, Borgaida Street","zipCode":"1103","logicalId":"1696","contactInfo":[{"key":"PHONE","value":"218 21 336 2091"},{"key":"FAX","value":"218 21 336 2082"}],"asAtListingTime":"false","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"countryDescription":"LIBYA","regulationLanguage":"en"},"logicalId":"6124","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141468","wholeName":"Organismo de Inversiones de Libia","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141472","wholeName":"Libijski Urząd ds. Inwestycji","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141470","wholeName":"Libijsko Tijelo za Ulaganja","middleName":"","nameLanguage":"HR","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141471","wholeName":"Libijskie Przedsiębiorstwo Inwestycji Zagranicznych","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141469","wholeName":"Liibüa Investeerimisamet","middleName":"","nameLanguage":"ET","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9117","wholeName":"Libyan Investment Authority","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"233/2011 (OJ L64)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:064:0013:0014:EN:PDF","regulationType":"amendment","publicationDate":"2011-03-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9119","wholeName":"Libyan Foreign Investment Company (LFIC)","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9156","wholeName":"Libyjská investiční agentura","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"233/2011 (OJ L64)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:064:0013:0014:EN:PDF","regulationType":"amendment","publicationDate":"2011-03-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9157","wholeName":"Libysche Investitionsbehörde","middleName":"","nameLanguage":"DE","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9158","wholeName":"Sociedad de inversiones extranjeras de Libia","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9160","wholeName":"Lībijas ieguldījumu iestāde","middleName":"","nameLanguage":"LV","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9164","wholeName":"Líbiai Beruházási Hatóság","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"233/2011 (OJ L64)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:064:0013:0014:EN:PDF","regulationType":"amendment","publicationDate":"2011-03-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9166","wholeName":"Autoritatea Libiană pentru Investiții","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"233/2011 (OJ L64)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:064:0013:0014:EN:PDF","regulationType":"amendment","publicationDate":"2011-03-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9167","wholeName":"Compania Libiană pentru Investiții Străine","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2016/44 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1","regulationType":"amendment","publicationDate":"2016-01-19"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9168","wholeName":"Líbyjská investičná agentúra","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2017/489 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN","regulationType":"amendment","publicationDate":"2017-03-22"},"regulationLanguage":"en"}],"regulation":{"logicalId":"103426","programme":"LBY","numberTitle":"2017/489 (OJ L76)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-22","organisationType":"council","entryIntoForceDate":"2017-03-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2011-03-17","euReferenceNumber":"EU.3870.18","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}