Libijski Investicijski Portfelj Za Afriku
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/not |
| - | Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement. décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) |
| - | LYe.002 |
| - | |
| - | The Libyan Africa Investment Portfolio was listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009 as “Under contro |
| - | UN Ref: LYe.002. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Article 5(4) of Reg 204/2011 applies). No prohibition on making funds available to ent |
| - | (UK Sanctions List Ref):LIB0037 (UN Ref):LYe.002 (Further Identifiying Information):Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resoluti |
| - | (UK Sanctions List Ref):LIB0037 (UN Ref):LYe.002 Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Counc |
| - | (UK Sanctions List Ref):LIB0037. (UN Ref):LYe.002. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Cou |
| - | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. |
| - | |
| - | Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no proh |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Libijski Investicijski Portfelj Za Afriku sanciones internacionales?
Sí, Libijski Investicijski Portfelj Za Afriku está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Libijski Investicijski Portfelj Za Afriku?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Libijski Investicijski Portfelj Za Afriku:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |