# Council Implementing Decision 2011/175/CFSP of 21 March 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya, Annex II

Extent: E+W+S+N.I.

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: info@esdf.ly
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: info@laaico.com
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: info@gicdf.org
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: info@ljbc.net
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: info@gumhouria-bank.com.ly
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: info@saharabank.com.ly
Website: www.saharabank.com.ly
Sahara Bank is a commercial bank in Libya. It is 81 % government-owned.
21.3.2011

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Source: https://www.legislation.gov.uk/eudn/2011/175/annex/II (the official version)
Page: https://openlegislation.uk/eu-decision-2011-175/annex-II
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.