Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationLBY

Is Libyjské africké investiční portfolio on a sanctions list?

Q: Is Libyjské africké investiční portfolio on a sanctions list?

Yes. Libyjské africké investiční portfolio is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Libyjské africké investiční portfolio appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/22/2017.

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Remarks

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.

Aliases (9)

Liibüa Aafrika Investeerimisportfell·akaLibijski investicijski portfelj za Afriku·akaLibijski Portfel Inwestycyjny w Afryce·akaLibyan Africa Investment Portfolio·akaCartera Africana Libia de Inversiones·akaLībijas Āfrikas ieguldījumu portfelis·akaLíbiai Afrikai Befektetési Társaság·akaPortofoliul de Investiții Libia Africa·akaLíbyjské africké investičné portfólio·aka

Addresses

Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Libyjské africké investiční portfolio on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/22/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.