Libby Construction And Infrastructures Ltd

Sanctioned

Last update: 03/06/2026

Company name: Libby Construction And Infrastructures Ltd

Name original: ליבי בנייה ותשתיות בע"מ

Other names: Libi Construction And Infrastructure Ltd, Libby Construction And Infrastructures Ltd

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	"LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
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Frequently Asked Questions

1. Does Libby Construction And Infrastructures Ltd have any sanctions?

Yes, Libby Construction And Infrastructures Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Libby Construction And Infrastructures Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Libby Construction And Infrastructures Ltd:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.