Search OpenSanctions

Advanced

Al-Inma Holding Company for Tourism Investment

Sanctioned entity
Al-Inma Holding Company for Tourism Investment is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl-Inma Holding Company for Tourism Investment[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@ethic.ly[sources]
Phone+218 213345188 (Fax) · +218213345187 · +218213345188[sources]
Statusnot available[sources]
AddressHasan al-Mashay Street (off al-Zawiyah Street)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

Belgian Financial Sanctions,

Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.

Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Economic & Social Development Fund.

EU Financial Sanctions Files (FSF),

filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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/Embargoes8,008

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 List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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


Source data IDs: ch-seco-20809 · au-dfat-2225-al-inma-holding-company-for-tourism-investment · gb-fcdo-lib0009 · gb-hmt-11749 · fr-ga-2017 · eu-fsf-eu-3383-89

For experts: raw data explorer