Last Updated: January 19, 2026
Aliases
Cartera Africana Libia de Inversiones; Lībijas Āfrikas ieguldījumu portfelis; Líbiai Afrikai Befektetési Társaság; Portofoliul de Investiții Libia Africa; Líbyjské africké investičné portfólio; Libyjské africké investiční portfolio; Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku; Libijski Portfel Inwestycyjny w Afry...
Address
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LBY
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Other Information
(Date of UN designation: 2011-03-17)\n(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.)
Date of listing
2017-03-22
Authority
EU
Program
Restrictive measures in view of the situation in Libya
Regime
UN, EU country specific
Target State
Libya
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision (CFSP) 2015/1333.
Official Information
In view of the seriousness of the situation in Libya, on 26 February 2011 the UN Security Council adopted Resolution 1970 (2011), introducing restrictive measures in relation to persons and entities involved in serious human rights abuses against persons in Libya. The Security Council has since adopted a number of other resolutions on Libya that ha...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20230712