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Capitana Seas Limited

Sanctioned entity
Capitana Seas Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCapitana Seas Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

BVI -incorporated entity owned by Saadi Qadhafi

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

BVI -incorporated entity owned by Saadi Qadhafi

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets4,933

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

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,099

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

Belgian Financial Sanctions6,366

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

Swiss SECO Sanctions/Embargoes8,010

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 FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: eu-fsf-eu-3398-12 · gb-hmt-11768 · fr-ga-1996 · gb-fcdo-lib0014 · ch-seco-20852

For experts: raw data explorer