{ "url": "https://openlegislation.uk/eu-decision-2015-1333/annex-IV/division-B", "json_url": "https://openlegislation.uk/eu-decision-2015-1333/annex-IV/division-B.json", "legislation": "eudn/2015/1333", "legislation_title": "Council Decision (CFSP) 2015/1333 of 31 July 2015 concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP", "legislation_url": "https://openlegislation.uk/eu-decision-2015-1333", "path": "annex/IV/division/B", "kind": "division", "number": "B", "heading": "Entities", "text": "Name\nIdentifying information\nReasons\nDate of listing\n1.\nLibyan Arab African Investment Company — LAAICO\n(a.k.a. LAICO)\nSite: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 — 4890586 — 4892613 Fax: 00 218 (21) 4893800 — 4891867 email: info@laaico.com\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n2.\nGaddafi International Charity and Development Foundation\nContact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+218) 214778301 — Fax: (+218) 214778766; email: info@gicdf.org\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n3.\nWaatassimou Foundation\nBased in Tripoli.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n4.\nLibyan Jamahirya Broadcasting Corporation\nContact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net\nClosely associated with the former regime of Muammar Qadhafi.\nInvolved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.\n21.3.2011\n5.\nRevolutionary Guard Corps\nClosely associated with the former regime of Muammar Qadhafi.\nInvolved in violence against demonstrators.\n21.3.2011\n6.\nLibyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)\nEl Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org;\nSWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586;\nTel No. (218) 214870714;\nTel No. (218) 214870745;\nTel No. (218) 213338366;\nTel No. (218) 213331533;\nTel No. (218) 213333541;\nTel No. (218) 213333544;\nTel No. (218) 213333543;\nTel No. (218) 213333542;\nFax No. (218) 214870747;\nFax No. (218) 214870767;\nFax No. (218) 214870777;\nFax No. (218) 213330927;\nFax No. (218) 213333545\nLibyan subsidiary of the Central Bank of Libya.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n7.\nAl-Inma Holding Co. for Services Investments\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n8.\nAl-Inma Holding Co. For Industrial Investments\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n9.\nAl-Inma Holding Company for Tourism Investment\nHasan al-Mashay Street (off al- Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: info@ethic.ly\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n10.\nAl-Inma Holding Co. for Construction and Real Estate Developments\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n11.\nLAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company)\n9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius\nLibyan subsidiary of the Libyan Africa Investment Portfolio.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n12.\nSabtina Ltd\n530-532 Elder Gate, Elder House, Milton Keynes, UK\nOther info: Reg no 01794877 (UK)\nUK-incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n13.\nAshton Global Investments Limited\nWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands\nOther Info: Reg no 1510484 (BVI)\nBVI-incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n14.\nCapitana Seas Limited\nBVI -incorporated entity owned by Saadi Qadhafi\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n15.\nKinloss Property Limited\nWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands\nOther Info: Reg no 1534407 (BVI)\nBVI -incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n16.\nBaroque Investments Limited\nc/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man\nOther info: Reg no 59058C (IOM)\nIOM-incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n17.\nSigma Airlines\na.k.a. Sigma Aviation; Air Sigma\nAddress:\nMarkov Str. 11\n050013, Almaty, Kazakhstan\nTel. +77272922305\nWebsite: https://airsigma.pro/\nRegistered under name: Kenesbayev Umirbek Zharmenovich\nSigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.\nThe UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.\n21.9.2020\n18.\nAvrasya Shipping\nAddress:\nLiman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Turkey\nTel. +90 549 720 1748\nEmail: info@avrasyashipping.com\nWebsite: http://www.avrasyashipping.com/iletisim\nAvrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.\nIn particular, the Cirkin has been linked to transports of military material to Libya in May and June 2020.\n21.9.2020\n19.\nMed Wave Shipping\nAddress:\nOffice 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan;\nAdel Al-Hojrat building n o 3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 Jordan;\nGround Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon\nTel. +962787064121; +96265865550; +96265868550\nEmail: operation@medwave.co\nMed Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.\nIn particular, the Bana has been linked to transports of military material to Libya in January 2020.\n21.9.2020", "extent": "E+W+S+N.I.", "status": null, "version": "current", "annotations": [ { "type": "F", "label": "F1", "text": "Inserted by Council Implementing Decision (CFSP) 2020/1310 of 21 September 2020 implementing Decision (CFSP) 2015/1333 concerning restrictive measures in view of the situation in Libya." } ], "outstanding_effects": [], "provenance": { "source": "legislation.gov.uk", "source_url": "https://www.legislation.gov.uk/eudn/2015/1333/annex/IV/division/B", "retrieved_at": "2026-11-01T15:14:16.402656+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives." }