Designation identifiers
- UKSL unique ID
- LIB0013
- OFSI group ID
- 11767
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.
Other information
- Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Woodbourne Hall
- Lines: PO Box 3162
- Lines: Road Town
- Lines: Tortola
- Lines: British Virgin Islands
Business registration numbers
- 1510484
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.