HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 100/12
EN
Official Journal of the European Union
14.4.2011
COUNCIL IMPLEMENTING REGULATION (EU) No 360/2011
of 12 April 2011
implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures
in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
(3) Furthermore,
one
person
should
be
removed
from
the
list
in Annex III, and the information relating to certain
Having regard to Council Regulation (EU) No 204/2011 of
persons and entities included in the lists in Annexes II
2 March 2011 concerning restrictive measures in view of the
and III to that Regulation should be updated,
situation in Libya ( 1 ), and in particular Article 16(1) and (2)
thereof,
HAS ADOPTED THIS REGULATION:
Whereas:
Article 1
(1) On
2
March
2011,
the
Council
adopted
Regulation
(EU) Annexes II and III to Regulation (EU) No 204/2011 shall be
No 204/2011 concerning restrictive measures in view of
replaced by the text set out in Annexes I and II respectively to
the situation in Libya.
this Regulation.
(2) In
view
of
the
gravity
of
the
situation
in
Libya,
additional
Article 2
persons and entities should be included in the list of
persons and entities subject to restrictive measures as
This Regulation shall enter into force on the day of its
set out in Annex III to Regulation (EU) No 204/2011.
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 12 April 2011.
For the Council
The President
C. ASHTON
( 1 ) OJ L 58, 3.3.2011, p. 1.

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EN
14.4.2011 Official
Journal
of
the
European
Union L
100/13
ANNEX I
‘ANNEX II
List of natural and legal persons, entities or bodies referred to in Article 6(1)
1. QADHAFI,
Aisha
Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
2. QADHAFI,
Hannibal
Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
3. QADHAFI,
Khamis
Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in
repression of demonstrations.
Date of UN designation: 26.2.2011.
4. QADHAFI,
Muammar
Mohammed
Abu
Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demon
strations, human rights abuses.
Date of UN designation: 26.2.2011.
5. QADHAFI,
Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
6. QADHAFI,
Saif
al-Islam
Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.
Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory
public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011.
7. DORDA, Abu Zayd Umar
Position: Director, External Security Organisation
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
8. JABIR,
Major
General
Abu
Bakr
Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Position: Defence Minister. Title: Major General.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
9. MATUQ,
Matuq
Mohammed
Date of birth: 1956. Place of birth: Khoms, Libya.
Position: Secretary for Utilities.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

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L 100/14
EN
Official Journal of the European Union
14.4.2011
10. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
11. QADHAFI, Saadi
Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.
Position: Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command
of military units involved in repression of demonstrations.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
12. QADHAFI, Saif al-Arab
Date of birth: 1982. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
13. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Position: Director Military Intelligence
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
Entities
1. Central Bank of Libya (CBL)
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
2. Libyan Investment Authority
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No 99 22nd Floor, Borgaida Street,
Tripoli, 1103 Libya
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
3. Libyan Foreign Bank
Under control of Muammar Qadhafi and his family and a potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
4. Libyan Africa Investment Portfolio
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
5. Libyan National Oil Corporation
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Bashir Saadwi Street, Tripoli, Tarabulus, Libya
Date of UN designation: 17.3.2011’

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EN
14.4.2011 Official
Journal
of
the
European
Union L
100/15
ANNEX II
‘ANNEX III
List of natural and legal persons, entities or bodies referred to in article 6(2)
Persons
Name Identifying
information Reasons
Date of
listing
1. ABDULHAFIZ,
Colonel Position: Armed Forces
3rd in command of Armed Forces. 28.2.2011
Mas'ud
Commander
Significant role in Military Intel
ligence.
2. ABDUSSALAM,
Position: Head Counter-Terrorism, Prominent Revolutionary
28.2.2011
Abdussalam
External Security Organisation
Committee member.
Mohammed
Date of Birth: 1952
Close associate of Muammar
Place of Birth: Tripoli, Libya
QADHAFI.
3. ABU
SHAARIYA Position:
Deputy
Head,
External
Prominent member of regime.
28.2.2011
Security Organisation
Brother-in-law of Muammar
QADHAFI.
4. ASHKAL,
Al-Barrani Position:
Deputy
Director,
Military
Senior member of regime. 28.2.2011
Intelligence
5. ASHKAL,
Omar Position:
Head,
Revolutionary
Revolutionary Committees
28.2.2011
Committees Movement
involved in violence against
Place of Birth: Sirte, Libya
demonstrators.
6. AL-BAGHDADI,
Position: Head of the Liaison Revolutionary Committees
28.2.2011
Dr Abdulqader
Office of the Revolutionary involved in violence against
Mohammed
Committees Passport No:
demonstrators.
B010574
Date of Birth: 1.7.1950
7. DIBRI,
Abdulqader
Position: Head of Muammar Responsibility for regime security. 28.2.2011
Yusef
QADHAFI's personal security
History of directing violence
Date of Birth: 1946
against dissidents.
Place of Birth: Houn, Libya
8. QADHAF
AL-DAM,
Date of Birth: 1952
Cousin of Muammar QADHAFI. 28.2.2011
Ahmed Mohammed
Place of Birth: Egypt
Since 1995, he is believed to
have had command of an elite
army battalion in charge of
Qadhafi's personal security and to
have a key role in External Security
Organisation. He has been involved
in planning operations against
Libyan dissidents abroad and was
directly involved in terrorist
activity.
9. QADHAF
AL-DAM,
Date of Birth: 1948
Cousin of Muammar QADHAFI. 28.2.2011
Sayyid Mohammed
Place of Birth: Sirte, Libya
In the 1980s, Sayyid was
involved in the dissident assas
sination campaign and allegedly
responsible for several deaths in
Europe. He is also thought to
have been involved in arms
procurement.
10. AL-BARASSI,
Safia
Date of birth: 1952
Wife of Muammar QADHAFI.
28.2.2011
Farkash
Place of birth: Al Bayda, Libya
Closeness of association with
regime.

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L 100/16
EN
Official Journal of the European Union
14.4.2011
Name Identifying
information Reasons
Date of
listing
11. SALEH,
Bachir Date
of
birth:
1946
Head of Cabinet of the Leader.
28.2.2011
Place of birth: Traghen
Closeness of association with
regime.
12. TOHAMI,
General
Date of birth: 1946
Director of Internal Security Office. 28.2.2011
Khaled
Place of birth: Genzur
Closeness of association with
regime.
13. FARKASH,
Mohammed Date of birth: 1 July 1949
Director of intelligence in External 28.2.2011
Boucharaya
Place of birth: Al-Bayda
Security Office.
Closeness of association with
regime.
14. ZARTI,
Mustafa born
on
29
March
1970,
Austrian
Closeness of association with 10.3.2011
citizen (passport no. P1362998, regime and vice chief executive of
valid from 6 November 2006 “Libyan Investment Authority”,
until 5 November 2016)
board member of the National
Oil Corporation and vice
chairman of First Energy Bank in
Bahrain.
15. EL-KASSIM
ZOUAI,
Secretary General of the General 21.3.2011
Mohamed Abou
People's Congress; involved in
violence against demonstrators.
16. AL-MAHMOUDI,
Prime Minister of Colonel 21.3.2011
Baghdadi
Qadhafi's Government; involved in
violence against demonstrators.
17. HIJAZI,
Mohamad
Minister for Health and 21.3.2011
Mahmoud
Environment in Colonel Qadhafi's
Government; involved in violence
against demonstrators.
18. ZLITNI,
Abdelhaziz Date
of
birth:
1935 Minister
for
Planning
and
Finance
21.3.2011
in Colonel Qadhafi's Government;
involved in violence against
demonstrators.
19. HOUEJ,
Mohamad
Ali Date
of
birth:
1949
Minister for Industry, Economy 21.3.2011
Place of birth: Al-Azizia (near and Trade in Colonel Qadhafi's
Tripoli)
Government; involved in violence
against demonstrators.
20. AL-GAOUD,
Date of birth: 1943 Minister
for
Agriculture,
Animal
21.3.2011
Abdelmajid
and Maritime Resources in
Colonel Qadhafi's Government.
21. AL-CHARIF,
Ibrahim
Minister for Social Affairs in 21.3.2011
Zarroug
Colonel Qadhafi's Government;
involved in violence against
demonstrators.
22. FAKHIRI,
Abdelkebir Date of birth: 04 May 1963
Minister for Education, Higher 21.3.2011
Mohamad
Passport number: B/014965 Education and Research in
(expired end 2013)
Colonel Qadhafi's Government;
involved in violence against
demonstrators.
23. ZIDANE,
Mohamad
Ali Date
of
birth:
1958
Minister for Transport in Colonel 21.3.2011
Passport number: B/0105075 Qadhafi's Government; involved in
(expired end 2013)
violence against demonstrators.

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EN
14.4.2011 Official
Journal
of
the
European
Union L
100/17
Name Identifying
information Reasons
Date of
listing
24. MANSOUR,
Abdallah Date
of
birth:
8.7.1954
Close collaborator of Colonel 21.3.2011
Passport number: B/014924 Qadhafi, senior role in security
(expired end 2013)
services and former director of
radio and television; involved in
violence against demonstrators.
25. AL
QADHAFI,
Quren
Libyan Ambassador to Chad. Has 12.4.2011
Salih Quren
left Chad for Sabha. Involved
directly in recruiting and coor
dinating mercenaries for the
regime.
26. AL
KUNI,
Colonel
Governor of Ghat (South Libya). 12.4.2011
Amid Husain
Directly involved in recruiting
mercenaries.
Entities
Name Identifying
information Reasons
Date of
listing
1. Libyan
Housing
and Tajora, Tripoli, Libya Legislation Under control of Muammar 10.3.2011
Infrastructure Board
number: 60/2006 by Libyan Qadhafi and his family, and
(HIB)
General People’s Committee
potential source of funding for
Tel: +218 21 369 1840,
his regime.
Fax: +218 21 369 6447
http://www.hib.org.ly
2. Economic
and
Social Qaser Bin Ghasher road
Controlled by Muammar Qadhafi's 21.3.2011
Development Fund
Salaheddine Cross - BP: 93599 regime and potential source of
(ESDF)
Libya-Tripoli
funding for it
Telephone: +218 21 490 8893 -
Fax: +218 21 491 8893 – email:
info@esdf.ly
3. Libyan
Arab
African Site: http://www.laaico.com
Controlled by Muammar Qadhafi's 21.3.2011
Investment Company - Company established in 1981
regime and potential source of
LAAICO
76351 Janzour-Libya.
funding for it
81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 –
4890586 - 4892613
Fax: 00 218 (21) 4893800 -
4891867
email: info@laaico.com
4. Gaddafi
International Contact details of administration: Controlled by Muammar Qadhafi's 21.3.2011
Charity and Devel
Hay Alandalus – Jian St. – Tripoli regime and potential source of
opment Foundation
– PoBox: 1101 – LIBYA funding for it.
Telephone: (+218) 214778301 -
Fax: (+218) 214778766; email:
info@gicdf.org
5. Waatassimou
Based in Tripoli. Controlled
by
Muammar
Qadhafi's
21.3.2011
Foundation
regime and potential source of
funding for it
6. Libyan
Jamahirya
Contact details:
Public incitement to hatred and 21.3.2011
Broadcasting
tel: 00 218 21 444 59 26;
violence through participation in
Corporation
00 21 444 59 00;
disinformation campaigns
fax: 00 218 21 340 21 07
concerning violence against
http://www.ljbc.net;
demonstrators.
email: info@ljbc.net

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L 100/18
EN
Official Journal of the European Union
14.4.2011
Name Identifying
information Reasons
Date of
listing
7. Revolutionary
Guard
Involved in violence against 21.3.2011
Corps
demonstrators.
8. National
Commercial Orouba Street
National Commercial Bank is a 21.3.2011
Bank
AlBayda,
commercial bank in Libya. The
Libya
bank was founded in 1970 and is
Phone:
based in AlBayda, Libya. It has
+218 21-361-2429
locations in Tripoli and AlBayda,
Fax:
as well as operates branches in
+218 21-446-705
Libya. It is 100 % government-
www.ncb.ly
owned and a potential source of
funding for the regime.
9. Gumhouria
Bank Gumhouria
Bank
Building Gumhouria Bank is a commercial 21.3.2011
Omar Al Mukhtar Avenue
bank in Libya. The bank was
Giaddal Omer Al Moukhtar
created in 2008 through the
P.O. Box 685
merger of Al Ummah and
Tarabulus
Gumhouria banks. It is 100 %
Tripoli
government-owned and a
Libya
potential source of funding for
Tel: +218 21-333-4035
the regime.
+218 21-444-2541
+218 21-444-2544
+218 21-333-4031
Fax:
+218 21-444-2476
+218 21-333-2505
Email:
info@gumhouria-bank.com.ly
Website:
www.gumhouria-bank.com.ly
10. Sahara
Bank Sahara
Bank
Building Sahara Bank is a commercial bank 21.3.2011
First of September Street
in Libya. It is 81 % government-
P.O. Box 270
owned and a potential source of
Tarabulus
funding for the regime.
Tripoli
Libya
Tel:
+218 21-379-0022
Fax:
+218 21-333-7922
Email:
info@saharabank.com.ly
Website:
www.saharabank.com.ly
11. Azzawia
(Azawiya)
P.O. Box 6451
Under control of Muammar 23.3.2011
Refining
Tripoli
Qadhafi and potential source of
Libya
funding for his regime.
+218 023 7976 26778
http://www.arc.com.ly
12. Ras
Lanuf
Oil
and
Gas Ras Lanuf Oil and Gas Processing Under control of Muammar 23.3.2011
Processing Company
Company Building
Qadhafi and potential source of
(RASCO)
Ras Lanuf City
funding for his regime.
P.O. Box 2323
Libya
Tel: +218 21-360-5171
+218 21-360-5177
+218 21-360-5182
Fax: +218 21-360-5174
Email: info@raslanuf.ly
Website: www.raslanuf.ly

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EN
14.4.2011 Official
Journal
of
the
European
Union L
100/19
Name Identifying
information Reasons
Date of
listing
13. Brega Head
Office:
Azzawia
/
coast
road
Under control of Muammar 23.3.2011
P.O. Box Azzawia 16649
Qadhafi and potential source of
Tel: 2 – 625021-023 / 3611222 funding for his regime.
Fax: 3610818
Telex: 30460 / 30461 / 30462
14. Sirte
Oil
Company Sirte
Oil
Company
Building Under control of Muammar 23.3.2011
Marsa Al Brega Area
Qadhafi and potential source of
P.O. Box 385
funding for his regime.
Tarabulus
Tripoli
Libya
Tel:
+218 21-361-0376
+218 21-361-0390
Fax:
+218 21-361-0604
+218 21-360-5118
Email: info@soc.com.ly
Website: www.soc.com.ly
15. Waha
Oil
Company Waha
Oil
Company
Under control of Muammar 23.3.2011
Office Location: Off Airport Road Qadhafi and potential source of
Tripoli
funding for his regime.
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
16. Libyan
Agricultural
El Ghayran Area, Ganzor El Libyan subsidiary of the Central 12.4.2011
Bank (a.k.a. Agricultural Sharqya, P.O. Box 1100, Tripoli, Bank of Libya
Bank; a.k.a. Al Masraf
Libya; Al Jumhouria Street, East
Al Zirae Agricultural
Junzour, Al Gheran, Tripoli,
Bank; a.k.a. Al Masraf
Libya; Email Address agbank@
Al Zirae; a.k.a. Libyan
agribankly.org; SWIFT/BIC
Agricultural Bank)
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
17. Tamoil
Africa
Holdings
Libyan subsidiary of the Libyan 12.4.2011
Limited (a.k.a. Oil Libya
Africa Investment Portfolio
Holding Company)
18. Al-Inma
Holding
Co.
Libyan subsidiary of the Economic 12.4.2011
for Services Investments
& Social Development Fund
19. Al-Inma
Holding
Co.
Libyan subsidiary of the Economic 12.4.2011
For Industrial
& Social Development Fund
Investments

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L 100/20
EN
Official Journal of the European Union
14.4.2011
Name Identifying
information Reasons
Date of
listing
20. Al-Inma
Holding
Hasan al-Mashay Street (off al- Libyan subsidiary of the Economic 12.4.2011
Company for Tourism
Zawiyah Street)
& Social Development Fund
Investment
Tel No.: (218) 213345187
Fax: +218.21.334.5188
e-mail: info@ethic.ly
21. Libyan
Holding
Libyan subsidiary of the Economic 12.4.2011
Company for Devel
& Social Development Fund
opment and Investment
22. Al-Inma
Holding
Co.
Libyan subsidiary of the Economic 12.4.2011
for Construction and
& Social Development Fund
Real Estate Devel
opments
23. First
Gulf
Libyan
Bank The
7th
of
November
Street,
P.O. Libyan subsidiary of the Economic 12.4.2011
Box 81200, Tripoli, Libya; & Social Development Fund
SWIFT/BIC FGLBLYLT (Libya);
Tel No. (218) 213622262;
Fax No. (218) 213622205
24. LAP
Green
Networks
Libyan subsidiary of the Libyan 12.4.2011
(a.k.a. LAP Green
Africa Investment Portfolio
Holding Company)
25. National
Oil
Wells
and National Oil Wells Drilling and Libyan subsidiary of the National 12.4.2011
Drilling and Workover Workover Company Building, Oil Corporation (NOC)
Company (a.k.a.
Omar Al Mokhtar Street, P.O. This company was created in 2010
National Oil Wells
Box 1106, Tarabulus, Tripoli, by a merger between the National
Chemical and Drilling
Libya
Drilling Co. and the National
and Workover
Tel No. (218) 213332411;
Company for Oil Wells Services.
Equipment Co.; a.k.a.
Tel No. (218) 213368741;
National Oil Wells
Tel No. (218) 213368742
Drilling And Workover Fax (218) 214446743
Equipment Co.)
Email: info@nwd-ly.com
Website: www.nwd-ly.com
26. North
African
Airport Road, Ben Ghasir 6.7 KM, Libyan subsidiary of the National 12.4.2011
Geophysical Exploration Tripoli, Libya
Oil Corporation
Company (a.k.a.
Tel No. (218) 215634670/4
In 2008 NOC acquired 100 %
NAGECO; a.k.a. North
Fax: (218) 215634676
ownership of NAGECO
African Geophysical
Email: nageco@nageco.com
Exploration)
Website: www.nageco.com
27. National
Oil
Fields
and Airport Road Km 3, Tripoli, Libya Libyan subsidiary of the National 12.4.2011
Terminals Catering
Oil Corporation
Company
28. Mabruk
Oil
Operations Dat
El-Emad
2,
Ground
Floor,
PO Joint Venture between Total and 12.4.2011
Box 91171, Tripoli.
the National Oil Corporation
29. Zuietina
Oil
Company Zueitina Oil Building, Sidi Issa Joint Venture between Occidental 12.4.2011
(a.k.a. ZOC; a.k.a.
Street, Al Dahra Area, P.O. Box and the National Oil Corporation
Zueitina)
2134, Tripoli, Libya
30. Harouge
Oil
Operations Al Magharba Street, P.O. Box 690, Joint Venture between Petro 12.4.2011
(a.k.a. Harouge; a.k.a.
Tripoli, Libya
Canada and the National Oil
Veba Oil Libya GMBH)
Corporation
31. Jawaby
Property
Cutlers Farmhouse, Marlow Road, UK-incorporated subsidiary of the 12.4.2011
Investment Limited
Lane End, High Wycombe, Buck National Oil Corporation
inghamshire, UK Other info: Reg
no 01612618 (UK)

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EN
14.4.2011 Official
Journal
of
the
European
Union L
100/21
Name Identifying
information Reasons
Date of
listing
32. Tekxel
Limited One
Wood
Street,
London,
UK
UK-incorporated subsidiary of the 12.4.2011
Other info: Reg no 02439691
National Oil Corporation
33. Sabtina
Ltd 530-532
Elder
Gate,
Elder
House,
UK-incorporated subsidiary of the 12.4.2011
Milton Keynes, UK
Libyan Investment Authority.
Other info: Reg no 01794877
(UK)
34. Dalia
Advisory
Limited 11 Upper Brook Street, London, UK-incorporated subsidiary of the 12.4.2011
(LIA sub)
UK Other info: Reg no Libyan Investment Authority.
06962288 (UK)
35. Ashton
Global
Woodbourne Hall, PO Box 3162, BVI-incorporated subsidiary of the 12.4.2011
Investments Limited
Road Town, Tortola, British Virgin Libyan Investment Authority.
Islands Other Info: Reg no
1510484 (BVI)
36. Capitana
Seas
Limited c/o
Trident
Trust
Company
(BVI)
BVI -incorporated entity owned by 12.4.2011
Ltd, Trident Chambers, PO Box Saadi Qadhafi
146, Road Town, Tortola, British
Virgin Islands
Other info: Reg no: 1526359
(BVI)
37. Kinloss
Property
Woodbourne Hall, PO Box 3162, BVI -incorporated subsidiary of the 12.4.2011
Limited
Road Town, Tortola, British Virgin Libyan Investment Authority.
Islands Other Info: Reg no
1534407 (BVI)
38. Baroque
Investments c/o ILS Fiduciaries (IOM) Ltd, First IOM-incorporated subsidiary of the 12.4.2011
Limited
Floor, Millennium House, Victoria Libyan Investment Authority.
Road, Douglas, Isle of Man
Other info: Reg no 59058C (IOM)
39. Mediterranean
Oil
Bashir El Saadawy Street, P.O. Box Owned or controlled by NOC. 12.4.2011
Services Company
2655, Tripoli, Libya.
(a.k.a. Mediterranean
Sea Oil Services
Company)
40. Mediterranean
Oil
Werdener strasse 8
Owned or controlled by National 12.4.2011
Services GMBH (a.k.a.
Duesseldorf
Oil Company
MED OIL OFFICE
Nordhein - Westfalen, 40227
DUESSELDORF, a.k.a.
Germany
MEDOIL)
41. Libyan
Arab
Airlines P.O.Box
2555
100 % owned by the Government 12.4.2011’
Haiti street
of Libya
Tripoli, Libya
HQ Phone: + 218 (21) 602 093
HQ Fax: + 218 (22) 30970

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