{"raw_record_id":"ce01c307-0acc-43c9-a26f-768b1f15f339","external_id":"EU.3871.80","record_hash":"c8acb28e3467096931de48bcdf785b77ecfebbf0f080a54f3da760b9972ca9d0","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":"Jamahiriya Street, LAP Building, PO Box 91330","zipCode":"","logicalId":"1694","asAtListingTime":"false","countryIso2Code":"LY","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"},"countryDescription":"LIBYA","regulationLanguage":"en"},"logicalId":"6121","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"9139","wholeName":"Líbyjské africké investičné portfólio","middleName":"","nameLanguage":"SK","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":"9138","wholeName":"Portofoliul de Investiții Libia Africa","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":"9137","wholeName":"Líbiai Afrikai Befektetési Társaság","middleName":"","nameLanguage":"HU","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":"9136","wholeName":"Lībijas Āfrikas ieguldījumu portfelis","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":"9133","wholeName":"Cartera Africana Libia de Inversiones","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":"141476","wholeName":"Libijski Portfel Inwestycyjny w Afryce","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":"141475","wholeName":"Libijski investicijski portfelj za Afriku","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":"141474","wholeName":"Liibüa Aafrika Investeerimisportfell","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":"141473","wholeName":"Libyjské africké investiční portfolio","middleName":"","nameLanguage":"CS","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":"9113","wholeName":"Libyan Africa Investment Portfolio","middleName":"","nameLanguage":"","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"}],"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.3871.80","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+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}