April 11, 2017: SECO modifies one Libya sanctions listing

On Tuesday, Swiss authorities modified the following Libya sanctions listing:

 

SSID: 130-12900 Name: Libyan Africa Investment Portfolio
Address: Jamahiriya Street, LAP Building, P.O.Box 91330, Tripoli, Libya
Justification: Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 Modifications: Amended on 11 Apr 2017 

Links:

FINMA Notice

Data files of updates – PDFXML

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