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Capitana Seas Limited

Disqualified · Sanctioned entity

Capitana Seas Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Capitana Seas Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-08	Last processed	2025-12-17	First seen	2023-04-20

Descriptions

BVI -incorporated entity owned by Saadi Qadhafi

— Belgian Financial Sanctions, 2023-04-20

(Date of UN designation: 2011-04-12) (BVI -incorporated entity owned by Saadi Qadhafi)

— Belgian Financial Sanctions, 2025-12-01

BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

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

BVI -incorporated entity owned by Saadi Qadhafi

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

entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Linked to
Object	Role	Start date	End date
Saadi GADDAFI Export controlled · Sanctioned entity	related-to	-	-

Data sources

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,899

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 · DGT

Swiss SECO Sanctions/Embargoes8,335

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

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

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,042

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,004

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,218

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

Belgium · FOD

Source data IDs: gb-coh-h9kq-2ydfcjr9rneynod7fmb8ci · gb-fcdo-lib0014 · eu-fsf-eu-3398-12 · gb-hmt-11768 · ch-seco-20852 · mc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1 · be-fod-bc8e9ba969971b7009824227d428fbb374aea0ce · fr-ga-1996

For experts: raw data explorer

Factsheet Descriptions Data sources

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