Country Risk Assessment for Libya for a Leading Company in Petrochemical Industry

Libya for a Leading Company in Petrochemical Industry

Client: A Multinational Oil & Gas Operator
Location: Pan-Global
Sector: Oil & Gas (Exploration, Refining, and Logistics)

Scope of Engagement

A leading global Oil & Gas operator was assessing the viability of re-entering Libya’s upstream and midstream sectors, particularly in Sirte Basin and southwestern oil fields. Libya’s proven reserves and post-conflict reconstruction push made it an attractive proposition, but overlapping authorities, armed militia influence, and an uncertain regulatory regime raised fundamental concerns. The client required a structured Country Risk Assessment to inform its Investment Risk Committee and to define pre-conditions for engagement in exploration and pipeline rehabilitation projects.

Our Response

MitKat activated its Geopolitical Risk Assessment Framework, tailored to the energy sector and fragile state dynamics. The engagement involved a layered approach combining real-time intelligence, conflict mapping, stakeholder profiling, and scenario analysis to support high-stakes decision-making.

Key Actions Taken:

  1. Country Profiling
    Assessed Libya’s governance focusing on the rivalry between the Tripoli-based Government of National Unity (GNU) and the eastern House of Representatives-backed leadership. Examined the legitimacy of hydrocarbon contracts issued by competing authorities, and the role of the National Oil Corporation (NOC) as regulatory institution.
  2. Risk Matrix Mapping
    Analysed multiple indicators across political, economic, social, environmental, and security dimensions. Flagged critical risks including:
    • Armed group interference in oil infrastructure
    • Revenue-sharing disputes between regions
    • Currency instability and payment risk
    • Opaque contract arbitration procedures
  3. Sectoral Vulnerability Analysis
    Mapped oil and gas-specific risks:
    • Pipeline sabotage and blockades by tribal militias
    • Security risks to expatriate workforce and on-site storage
    • Challenges in securing force majeure protection
    • Dependency on foreign mercenaries for asset protection
  4. Scenario Planning
    Built scenarios around:
    • Sudden regime shifts or collapse of peace talks
    • Civil-military confrontation over oil revenue control
    • Geopolitical escalation involving foreign powers
    • Breakdown of oil export continuity through key ports
  5. Stakeholder Mapping
    Identified key power brokers and gatekeepers:
    • Political Leadership in Libya
    • National Oil Corporation (Tripoli)
    • Ministry of Oil (GNU) and rival authorities in the East
    • Commanders of local armed groups controlling oil installations
    • Tribal groups in Fezzan and Sirte Basin
    • International actors shaping the policy

The final deliverables included a comprehensive Country Risk Assessment, and a Board-level Risk Brief. This helped the client to take strategic decisions on expansion into the Libya and plan its risk contingency.

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