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
Corrected by
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
NameIdentifying informationReasonsDate 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.comClosely associated with the former regime of Muammar Qadhafi.21.3.2011
2.Gaddafi International Charity and Development FoundationContact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+ 218) 214778301 — Fax (+ 218) 214778766; email: info@gicdf.orgClosely associated with the former regime of Muammar Qadhafi.21.3.2011
3.Waatassimou FoundationBased in Tripoli.Closely associated with the former regime of Muammar Qadhafi.21.3.2011
4.Libyan Jamahirya Broadcasting CorporationContact 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.netClosely 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 CorpsClosely 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) 213333545Libyan 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 InvestmentsLibyan 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 InvestmentsLibyan 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 InvestmentHasan al-Mashay Street (off al- Zawiyah Street) Tel. No.: (218) 213345187 Fax +218.21.334.5188 email: info@ethic.lyLibyan 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 DevelopmentsLibyan 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, MauritiusLibyan subsidiary of the Libyan Africa Investment Portfolio.Closely associated with the former regime of Muammar Qadhafi.12.4.2011
12.Sabtina Ltd530-532 Elder Gate, Elder House, Milton Keynes, UKOther 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 LimitedWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin IslandsOther 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 LimitedBVI-incorporated entity owned by Saadi QadhafiClosely associated with the former regime of Muammar Qadhafi.12.4.2011
15.Kinloss Property LimitedWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin IslandsOther 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 Limitedc/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of ManOther 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"