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Organismo de Inversiones de Libia

Sanctioned
Autoritatea Libiană pentru Investiții
Type
organization
Subtype
Country
Libya
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3870.18
Asset freeze
2011-03-17activeSource
Official 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 InvestitionsbehördeAlias
    de
    EU 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
    Original record (JSON)
  • Sociedad de inversiones extranjeras de LibiaAlias
    es
    EU 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
    Original record (JSON)
  • Libijskie Przedsiębiorstwo Inwestycji ZagranicznychAlias
    pl
    EU 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
    Original record (JSON)
  • Libyan Investment AuthorityAlias
    EU 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
    Original record (JSON)
  • Libyjská investiční agenturaAlias
    cs
    EU 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
    Original record (JSON)
  • Libyan Foreign Investment Company (LFIC)Alias
    EU 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
    Original record (JSON)
  • Lībijas ieguldījumu iestādeAlias
    lv
    EU 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
    Original record (JSON)
  • Compania Libiană pentru Investiții StrăineAlias
    ro
    EU 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
    Original record (JSON)
  • Autoritatea Libiană pentru InvestițiiAlias
    ro
    EU 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
    Original record (JSON)
  • Liibüa InvesteerimisametAlias
    et
    EU 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
    Original record (JSON)
  • Líbiai Beruházási HatóságAlias
    hu
    EU 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
    Original record (JSON)
  • Líbyjská investičná agentúraAlias
    sk
    EU 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
    Original record (JSON)
  • Libijsko Tijelo za UlaganjaAlias
    hr
    EU 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
    Original record (JSON)
  • Libijski Urząd ds. InwestycjiAlias
    pl
    EU 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
    Original record (JSON)
  • Organismo de Inversiones de LibiaPrimary name
    es
    EU 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
    Original record (JSON)

Countries and roles

  • LibyaOperation
    EU 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
    Original record (JSON)