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Council Regulation (EU) 2016/44Show full title
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011
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B.Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Libyan Arab African Investment Company - LAAICO | Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 - 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867 email: info@laaico.com | Controlled by Muammar Qadhafi's regime and potential source of funding for it. | 21.3.2011 |
| 2. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus — Jian St. — Tripoli — P.O. Box: 1101 — LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org | Controlled by Muammar Qadhafi's regime and potential source of funding for it. | 21.3.2011 |
| 3. | Waatassimou Foundation | Based in Tripoli. | Controlled by Muammar Qadhafi's regime and potential source of funding for it. | 21.3.2011 |
| 4. | Libyan Jamahirya Broadcasting Corporation | Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net | Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. | 21.3.2011 |
| 5. | Revolutionary Guard Corps | Involved in violence against demonstrators. | 21.3.2011 | |
| 6. | Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) | El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218) 214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 | Libyan subsidiary of the Central Bank of Libya. | 12.4.2011 |
| 7. | Al-Inma Holding Co. for Services Investments | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 | |
| 8. | Al-Inma Holding Co. For Industrial Investments | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 | |
| 9. | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al-Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: info@ethic.ly | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 |
| 10. | Al-Inma Holding Co. for Construction and Real Estate Developments | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 | |
| 11. | LAP Green Networks (a.k.a. LAP Green Holding Company) | Libyan subsidiary of the Libyan Africa Investment Portfolio. | 12.4.2011 | |
| 12. | Sabtina Ltd | 530-532 Elder Gate, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK) | UK-incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 13. | Ashton Global Investments Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI) | BVI-incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 14. | Capitana Seas Limited | BVI-incorporated entity owned by Saadi Qadhafi. | 12.4.2011 | |
| 15. | Kinloss Property Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI) | BVI -incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 16. | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Other info: Reg no 59058C (IOM) | IOM-incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
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