LIBYAN INVESTMENT AUTHORITY
LIBYAN FOREIGN INVESTMENT COMPANY (LFIC)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The Libyan Investment Authority is designated under OFAC's Libya Sanctions Program. This designation prohibits U.S. persons from engaging in transactions with the entity. Compliance teams should screen against this entity and ensure no prohibited dealings occur.
Libyan Investment Authority Designated Under OFAC Sanctions
financeother
LIBYA SANCTIONS REGULATIONS
Sources: OFAC SDN LIST
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
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search