Libyan Arab African Investment Company - Laaico

Sanctioned

Last update: 22/04/2026

Company name: Libyan Arab African Investment Company - Laaico

Nationality: LBR

Other names: Libyan Arab African Investment Company - Laaico, Libyan Arab African Investment Company, Laico, Libyan Arab African Investment Company (laaico), Libyan Arab African Investment Company Laaico, Laaico

Aliases: Laico

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	société créée en 1981, étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
-	EU listing. Not UN. Company established in 1981. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Telephone: 00 218 (21) 489 0146, 00 218 (21) 489 0586, 218 (21) 489 2613
-	(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):(1) +218 2
-	(UK Sanctions List Ref):LIB0001 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21
-	(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (2
-	Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.
-	Company established in 1981
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Frequently Asked Questions

1. Does Libyan Arab African Investment Company - Laaico have any sanctions?

Yes, Libyan Arab African Investment Company - Laaico is sanctioned by:

2. Can I receive AML sanctions alerts on Libyan Arab African Investment Company - Laaico?

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 Libyan Arab African Investment Company - Laaico:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.