Annex II
United Kingdom
Entities referred to in Article 1(2)
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Economic and Social Development Fund (ESDF) | Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli Telephone: +218 21 490 8893 – Fax: +218 21 491 8893 – E-mail: [email protected] | Controlled by Muammar Qadhafi's regime and potential source of funding for it | 21.3.2011 |
| 2. | Libyan Arab African Investment Company - LAAICO | Site: http://www.laaico.com Company created in 1981 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867 Mail: [email protected] | Controlled by Muammar Qadhafi's regime and potential source of funding for it | 21.3.2011 |
| 3. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 – Fax: (+218) 214778766; e-mail: [email protected] | Controlled by Muammar Qadhafi's regime and potential source of funding for it | 21.3.2011 |
| 4. | Waatassimou Foundation | Based in Tripoli. | Controlled by Muammar Qadhafi's regime and potential source of funding for it | 21.3.2011 |
| 5. | 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; mail: [email protected] | Public incitement to hatred and violence through participation in disinformation campaigns | 21.3.2011 |
| 6. | Revolutionary Guard Corps | Implicated in repressive actions against demonstrators | 21.3.2011 | |
| 7. | National Commercial Bank | Orouba Street AlBayda, Libya Phone: +218 21-361-2429 Fax: +218 21-446-705 www.ncb.ly | National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, and operates branches in Libya. It is 100 % government-owned. | 21.3.2011 |
| 8. | Gumhouria Bank | Gumhouria Bank Building Omar Al Mukhtar Avenue Giaddal Omer Al Moukhtar P.O. Box 685 Tarabulus Tripoli Libya Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031 Fax: +218 21-444-2476 +218 21-333-2505 Email: [email protected] Website: www.gumhouria-bank.com.ly | Gumhouria Bank is a commercial bank in Libya. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. | 21.3.2011 |
| 9. | Sahara Bank | Sahara Bank Building First of September Street P.O. Box 270 Tarabulus Tripoli Libya Tel: +218 21-379-0022 Fax: +218 21-333-7922 Email: [email protected] Website: www.saharabank.com.ly | Sahara Bank is a commercial bank in Libya. It is 81 % government-owned. | 21.3.2011 |