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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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-05-07	First seen	2023-04-20

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

— Belgian Financial Sanctions, 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. Closely associated with the former regime of Muammar Qadhafi.

— 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 Freezing of Assets, 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 · Hasan al-Mashay Street (à proximité de la rue al-Zawiyah)	Libya

Sanctions
Authority	Program	Start date	End date
European External Action Service	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Federal Public Service Finance	LBY	2016-01-20	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

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

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

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