LIBYAN AFRICA INVESTMENT PORTFOLIO

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1252	2026-07-23	Unknown source ↗
UK · 11663	—	UK OFSI ↗
UN · 690783	2026-08-04	UN Security Council ↗

AU · entry 1252

list version published 2026-07-23

Recorded name	Kind
Libyan Africa Investment Portfolio	Primary name

Programmes

Charter of the United Nations (Sanctions — Libya) Regulations 2011

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya"
  ],
  "countries": [],
  "details": [
    "Additional Information: LYe.002.  Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.",
    "Listing Information: Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.",
    "Committees: 1970 (Libya)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Libya) Regulations 2011"
  ]
}

UK · entry 11663

list version published —

Recorded name	Kind
LIBYAN AFRICA INVESTMENT PORTFOLIO	Primary name

Programmes

Libya

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 690783

list version published 2026-08-04

Recorded name	Kind
LIBYAN AFRICA INVESTMENT PORTFOLIO	Primary name

Programmes

Libya

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}