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Líbyjské africké investičné portfólio

Sanctioned

Cartera Africana Libia de Inversiones

Type

organization

Subtype

Country

Libya

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3871.80

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

European Union

EU amendment 2017/489 (OJ L76)regulation 2017/489 (OJ L76)

Source

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

Libyjské africké investiční portfolioAlias
cs
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
c8acb28e3467096931de48bcdf785b77ecfebbf0f080a54f3da760b9972ca9d0
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Líbyjské africké investičné portfólioPrimary name
sk
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
c8acb28e3467096931de48bcdf785b77ecfebbf0f080a54f3da760b9972ca9d0
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Lībijas Āfrikas ieguldījumu portfelisAlias
lv
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Líbiai Afrikai Befektetési TársaságAlias
hu
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Libyjské africké investiční portfolioPrimary name
cs
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Libijski Portfel Inwestycyjny w AfryceAlias
pl
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Portofoliul de Investiții Libia AfricaAlias
ro
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Líbyjské africké investičné portfólioAlias
sk
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Libyan Africa Investment PortfolioAlias
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Liibüa Aafrika InvesteerimisportfellAlias
et
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Cartera Africana Libia de InversionesAlias
es
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Libijski investicijski portfelj za AfrikuAlias
hr
EU FSF ↗
Record provenance
ID
EU.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
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.3871.80
SHA-256
077e5208daf22b55120ab4e3f313e8e871eb50746713a56e6b4f25cb3a1a5f4e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)