Organismo de Inversiones de Libia

Recorded on 1 list · enterprise

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
1
Currently active
1
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

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

Organismo de Inversiones de…Organismo de Inversio…Organismo de Inversio…Autoritatea Libiană p…Compania Libiană pent…Libijski Urząd ds. In…Libijskie Przedsiębio…Libijsko Tijelo za Ul…Libyan Foreign Invest…Libyan Investment Aut…Libyjská investiční a…Libysche Investitions…Liibüa Investeerimisa…Líbiai Beruházási Hat…Líbyjská investičná a…Lībijas ieguldījumu i…Sociedad de inversion…LBY1 Fateh Tower Office …
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 61242026-07-31European Commission

EU · entry 6124

list version published 2026-07-31
Recorded nameKind
Organismo de Inversiones de LibiaPrimary name
Autoritatea Libiană pentru InvestițiiAlias
Compania Libiană pentru Investiții StrăineAlias
Libijski Urząd ds. InwestycjiAlias
Libijskie Przedsiębiorstwo Inwestycji ZagranicznychAlias
Libijsko Tijelo za UlaganjaAlias
Libyan Foreign Investment Company (LFIC)Alias
Libyan Investment AuthorityAlias
Libyjská investiční agenturaAlias
Libysche InvestitionsbehördeAlias
Liibüa InvesteerimisametAlias
Líbiai Beruházási HatóságAlias
Líbyjská investičná agentúraAlias
Lībijas ieguldījumu iestādeAlias
Sociedad de inversiones extranjeras de LibiaAlias
Programmes

LBY

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

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYA"
  ],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}
Organismo de Inversiones de Libia — sanctions list record (EU) — Tapewire