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Ashton Global Investments Limited

Sanctioned entity

Ashton Global Investments Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ashton Global Investments Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
Registration number	`1510484`				[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	2024-04-18	First seen	2023-04-20

Descriptions

BVI-incorporated subsidiary of the Libyan Investment Authority.

— Belgian Financial Sanctions, 2023-04-20

BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

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

Reg no 1510484 (BVI)

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

BVI-incorporated subsidiary of the Libyan Investment Authority.

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

filiale de la Libyan Investment Authority constituée aux îles Vierges britanniques, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French Freezing of Assets, 2023-04-20

Based on British Virgin Islands

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
3162, Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) · P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands	British Virgin Islands

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Federal Public Service Finance	LBY	2016-01-20	-
European External Action Service	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	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

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 Sanctions6,313

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

French Freezing of Assets6,261

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: fr-ga-2024 · eu-fsf-eu-3387-46 · ch-seco-20844 · NK-7aKX6o8ar6QuuMuXr2h62g · gb-hmt-11767

For experts: raw data explorer

Factsheet Descriptions Data sources

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