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Gaddafi International Charity and Development Foundation

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions Regime-
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Libya-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlLibya Sanctions--
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Libya--
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