Designation identifiers
- UKSL unique ID
- LIB0038
- OFSI group ID
- 11666
- UN reference number
- LYe.001
- Designation type
- Entity
- Date designated
- 17 March 2011
- Last updated
- 14 January 2022
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- 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/5526075
Addresses
- Lines: 1 Fateh Tower Office
- Lines: No 99 22nd Floor
- Lines: Borgaida Street
- Lines: Tripoli
- Postcode: 1103
- Country: Libya
!
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.