# Council Regulation (EU) 2015/813 of 26 May 2015 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya, Annex

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

ANNEX VI
List of legal persons, entities or bodies referred to in Article 5(4)
1.
Name: LIBYAN INVESTMENT AUTHORITY
A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address:1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, LibyaListed on:17 March 2011Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
Additional information
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
2.
Name: LIBYAN AFRICA INVESTMENT PORTFOLIO
A.k.a.: na F.k.a.: na Address:Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaListed on:17 March 2011Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
Additional information
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

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Source: https://www.legislation.gov.uk/eur/2015/813/annex (the official version)
Page: https://openlegislation.uk/eu-regulation-2015-813/annex
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

