investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
un_uid: 690783
Recorded programmes

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

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
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.

LIBYAN AFRICA INVESTMENT PO…Libyan Africa Investm…Libyan Africa Investm…Charter of the United…Jamahiriya Street, LA…LIBYAN AFRICA INVESTM…LIBYAN AFRICA INVESTM…LibyaJamahiriya Street, LA…LIBYAN AFRICA INVESTM…LIBYAN AFRICA INVESTM…LibyaJamahiriya Street, LA…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12522026-07-23Unknown source ↗
UK · 11663—UK OFSI ↗
UN · 6907832026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1252

list version published 2026-07-23
Recorded nameKind
Libyan Africa Investment PortfolioPrimary 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 nameKind
LIBYAN AFRICA INVESTMENT PORTFOLIOPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 690783

list version published 2026-09-21
Recorded nameKind
LIBYAN AFRICA INVESTMENT PORTFOLIOPrimary name
Programmes

Libya

Addresses recorded
  • Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
LIBYAN AFRICA INVESTMENT PORTFOLIO — sanctions list record (AU, UK, UN) — investment.com