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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.

Type	Organization				[sources]
Name	Al-Inma Holding Company for Tourism Investment				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
E-Mail	info@ethic.ly				[sources]
Phone	+218 213345188 (Fax) · +218213345187 · +218213345188				[sources]
Status	not available				[sources]
Address	Hasan al-Mashay Street (off al-Zawiyah Street) · Hasan al-Mashay Street (à proximité de la rue al-Zawiyah)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-05-29	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

— Belgian Financial Sanctions, 2023-04-20

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

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

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

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

Libyan subsidiary of the Economic & Social Development Fund.

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

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

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

Relationships

Address
Full address	Country
Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA · Hasan al-Mashay Street (off al-Zawiyah Street) · Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya	Libya

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Federal Public Service Finance	LBY	2016-01-20	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-

Data sources

EU Financial Sanctions Files (FSF)6,322

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

French National Asset Freezing System5,090

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

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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