SANCTIONS INTELLIGENCE

LIBYAN INVESTMENT AUTHORITY

Recorded on 3 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
3
Official lists
3
Name variants
7
Latest list modification
2026-09-29
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.

AU · entry 1250

list version published 2026-07-23
Recorded nameKind
Libyan Investment AuthorityPrimary name
LFICAlias
Libyan Foreign Investment CompanyAlias
Programmes

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

Addresses recorded
  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.

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

Show stored source record
{
  "addresses": [
    "1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103."
  ],
  "countries": [],
  "details": [
    "Additional Information: LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.  Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, 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 (amended on 27 June 2014)",
    "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 11666

list version published —
Recorded nameKind
LIBYAN INVESTMENT AUTHORITYPrimary name
Libyan Foreign Investment Company (LFIC)Alias
Programmes

Libya

Addresses recorded
  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 690782

list version published 2026-09-29
Recorded nameKind
LIBYAN INVESTMENT AUTHORITYPrimary name
Libyan Foreign Investment Company (LFIC)Alias
Programmes

Libya

Addresses recorded
  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-29
Recorded countries
—
Identifiers
un_uid: 690782
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
7
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 INVESTMENT AUTHORITYLibyan Investment Aut…Libyan Investment Aut…LFICLibyan Foreign Invest…Charter of the United…1 Fateh Tower Office,…LIBYAN INVESTMENT AUT…LIBYAN INVESTMENT AUT…Libyan Foreign Invest…Libya1 Fateh Tower Office,…LIBYAN INVESTMENT AUT…LIBYAN INVESTMENT AUT…Libyan Foreign Invest…Libya1 Fateh Tower Office,…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 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 · 12502026-07-23Unknown source ↗
UK · 11666—UK OFSI ↗
UN · 6907822026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
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.

LIBYAN INVESTMENT AUTHORITY — sanctions list record (AU, UK, UN) — investment.com