Nex Systems
Organization

LIBYAN AFRICA INVESTMENT PORTFOLIO

Sanctioned entity

Libya. Named in 12 sanctions listings.

Screen this subject

Summary

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.

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

(UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 1003)

Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

(UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 994)

(UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 313)

Adresse : LIBYE : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice:

国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095

(Date of UN designation: 2011-03-17) (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.)

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.

décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 256)

Sanctions and listings12

  • Listed
    17 Mar 2011

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYe.002un.orgun.org

  • Effective
    24 Mar 2011; 17 Mar 2011

    リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.6.30改訂

    Reference 4Last updated 30 Jun 2020mof.go.jp

  • Listed
    17 Mar 2011

    Libya

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: LYe.002

    Reference LYe.002repet.jus.gob.ar

  • Listed
    11 Apr 2017; 7 Apr 2025

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 12900Reference LYe.002seco.admin.chseco.admin.ch

  • Listed
    22 Mar 2017
    Effective
    17 Mar 2011

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-03-17

    regulationType=amendment; organisationType=council

    2017/489 (OJ L76)

    Programme EU-LBYReference EU.3871.80eur-lex.europa.eusanctionsmap.eu

  • Libya Sanctions - décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

    Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    17 Mar 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYe.002fic.gov.za

  • Libya Sanctions - 1970 (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

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

    Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/813 du 26/05/2015, décision du comité des sanctions des nations unies du 17/03/2011, (ue) 233/2011 du 10/03/2011. and (ue) 2017/489 du 21/03/2017.

    Autorité de désignation publiée : Organisation des Nations unies

    Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

    geldefonds.gouv.mc

  • Listed
    11 Mar 2011; 22 Mar 2017; 19 Jan 2016

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/489 (OJ L76)

    2016/44 (OJ L12)

    233/2011 (OJ L64)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • Effective
    17 Mar 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-LBYReference 11663Reference LIB0037Reference LYe.002Last updated 14 Jan 2022gov.ukgov.uk

  • Listed
    10 Sep 2019

    Резолюція РБ ООН 1970 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Other names11

Also known as11

Líbiai Afrikai Befektetési TársaságLibijski Portfel Inwestycyjny w AfryceCartera Africana Libia de InversionesLiibüa Aafrika InvesteerimisportfellLibijski investicijski portfelj za AfrikuLíbyjské africké investičné portfólioLībijas Āfrikas ieguldījumu portfelisLibyjské africké investiční portfolioPortofoliul de Investiții Libia AfricaLibyan Africa Investment Portfolioリビア・アフリカ投資ポートフォリオ

Addresses4

  • P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya

  • Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA

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

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.