|
9.1.2019 |
EN |
Official Journal of the European Union |
L 6/10 |
Corrigendum to Council Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011
( Official Journal of the European Union L 12 of 19 January 2016 )
On pages 21 to 23, Annex III, Part B. (Entities) is replaced by the following:
‘B. Entities
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Libyan Arab African Investment Company — LAAICO (a.k.a. LAICO) |
Site: 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 |
Closely associated with the former regime of Muammar Qadhafi. |
21.3.2011 |
|
2. |
Gaddafi International Charity and Development Foundation |
Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+ 218) 214778301 — Fax (+ 218) 214778766; email: info@gicdf.org |
Closely associated with the former regime of Muammar Qadhafi. |
21.3.2011 |
|
3. |
Waatassimou Foundation |
Based in Tripoli. |
Closely associated with the former regime of Muammar Qadhafi. |
21.3.2011 |
|
4. |
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; email: info@ljbc.net |
Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. |
21.3.2011 |
|
5. |
Revolutionary Guard Corps |
|
Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators. |
21.3.2011 |
|
6. |
Libyan 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) |
El 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; SWIFT/BIC AGRULYLT (Libya); Tel. No. (218)214870586; Tel. No. (218) 214870714; Tel. No. (218) 214870745; Tel. No. (218) 213338366; Tel. No. (218) 213331533; Tel. No. (218) 213333541; Tel. No. (218) 213333544; Tel. No. (218) 213333543; Tel. No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 |
Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
7. |
Al-Inma Holding Co. for Services Investments |
|
Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
8. |
Al-Inma Holding Co. For Industrial Investments |
|
Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
9. |
Al-Inma Holding Company for Tourism Investment |
Hasan al-Mashay Street (off al- Zawiyah Street) Tel. No.: (218) 213345187 Fax +218.21.334.5188 email: info@ethic.ly |
Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
10. |
Al-Inma Holding Co. for Construction and Real Estate Developments |
|
Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
11. |
LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company) |
9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius |
Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
12. |
Sabtina Ltd |
530-532 Elder Gate, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK) |
UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
13. |
Ashton Global Investments Limited |
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI) |
BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
14. |
Capitana Seas Limited |
|
BVI-incorporated entity owned by Saadi Qadhafi Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
15. |
Kinloss Property Limited |
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI) |
BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011 |
|
16. |
Baroque Investments Limited |
c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Other info: Reg no 59058C (IOM) |
IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. |
12.4.2011’ |