LIBYAN AFRICA INVESTMENT PORTFOLIO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the UN for its association with the Qaddafi regime, this entity's assets are subject to freezing. Compliance professionals should screen against this listing to prevent transactions with sanctioned parties.
UN Sanctions on Libyan Investment Portfolio
financeother
Sources: UN Security Council Resolution 1970 (2011)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed17 Mar 2011
Last listed17 Mar 2011
Risk score60 / 100
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