Entity record
Libyjské africké investiční portfolioOrganization
Libyjské africké investiční portfolio appears on the EU Consolidated Financial Sanctions List, designated by European Union under program LBY; reflected as observed on 2026-07-31.
Also known as
- Liibüa Aafrika Investeerimisportfell
- Libijski investicijski portfelj za Afriku
- Libijski Portfel Inwestycyjny w Afryce
- Libyan Africa Investment Portfolio
- Cartera Africana Libia de Inversiones
- Lībijas Āfrikas ieguldījumu portfelis
- Líbiai Afrikai Befektetési Társaság
- Portofoliul de Investiții Libia Africa
- Líbyjské africké investičné portfólio
Designations
- Designated by European Union under program LBY since . Other entities under LBY
Reason for listing
Per European Union (listed ):
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. (official source)
Key properties
Addresses
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Libyjské africké investiční portfolio. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/libyjske-africke-investicni-portfolio-nkbe276650/
Machine-readable export (FTM + lineage): /data/entities/be.json (record key nkbe276650)