# L_2019006EN.01001001.xml

| 9.1.2019 | EN | Official Journal of the European Union | L 6/10 |
| --- | --- | --- | --- |

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’ |

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’

---