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Kinloss Property Limited

Sanctioned entity

Kinloss Property Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kinloss Property Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
Registration number	`1534407` · `1534407 (BVI)`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2021				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

BVI -incorporated subsidiary of the Libyan Investment Authority.

— Belgian Financial Sanctions, 2023-04-20

BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reg no 1534407 (BVI).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

BVI -incorporated subsidiary of the Libyan Investment Authority.

— EU Financial Sanctions Files (FSF), 2023-04-20

filiale de la Libyan Investment Authority constituée aux Iles Vierges britanniques, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French Freezing of Assets, 2023-04-20

Based on British Virgin Islands

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
3162, Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) · P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands	British Virgin Islands

Sanctions
Authority	Program	Start date	End date
European External Action Service	LBY	2016-01-20	-
Federal Public Service Finance	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-20859 · NK-77rQ4KiXNu2zeuByhjSBh5 · gb-hmt-11769 · eu-fsf-eu-3399-74 · fr-ga-1909

For experts: raw data explorer

Factsheet Descriptions Data sources

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