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 (OJ L 12, 19.1.2016)
Date: 2019-01-09
Institutions: Council of the European Union
Subjects: Libya, arms control, economic sanctions, international sanctions, legal person, natural person, technology transfer, trade restriction








L_2019006EN.01001001.xml










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’