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 Organismo de Inversiones de Libia on a sanctions list?

Q: Is Organismo de Inversiones de Libia on a sanctions list?

Yes. Organismo de Inversiones de Libia 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. Organismo de Inversiones de Libia appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/22/2017.

→ Screen a different name Get audit-ready reports

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 (14)

Libijski Urząd ds. Inwestycji·akaLibijsko Tijelo za Ulaganja·akaLibijskie Przedsiębiorstwo Inwestycji Zagranicznych·akaLiibüa Investeerimisamet·akaLibyan Investment Authority·akaLibyan Foreign Investment Company (LFIC)·akaLibyjská investiční agentura·akaLibysche Investitionsbehörde·akaSociedad de inversiones extranjeras de Libia·akaLībijas ieguldījumu iestāde·akaLíbiai Beruházási Hatóság·akaAutoritatea Libiană pentru Investiții·akaCompania Libiană pentru Investiții Străine·akaLíbyjská investičná agentúra·aka

Addresses

1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, 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 Organismo de Inversiones de Libia 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.