- UN reference
- LYe.001
- Sanctions regime
- Libya (1970 Committee)
- Type
- Entity
- Address
- 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
- Aliases
- Libyan Foreign Investment Company (LFIC)
- Listed on
- 17 March 2011
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.