Baroque Investments Limited JSON

filiale de la Libyan Investment Authority constituée sur l'Ile de Man, étroitement associée à l'ancien régime de Mouammar Qadhafi

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

IOM-incorporated subsidiary of the Libyan Investment Authority.

Reg no 59058C (IOM).

Based on Isle of Man

Isle of Man

Address
Full addressCountry
ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas · ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of ManUnited Kingdom
Full addressILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas · ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man[raw]
CityDouglas · Douglas, Isle of Man[raw]
Street addressFirst Floor, Millennium House, Victoria Road · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
RegionIsle of Man[raw]
SummaryILS Fiduciaries (IOM) Ltd[raw]
Data sources Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · French Freezing of Assets · EU Financial Sanctions Files (FSF)
c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man-
Full addressc/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Identifications
Passport numberCountryTypeStart dateEnd date
59058CUnited KingdomRegistration Number--
Passport number59058C[raw]
CountryUnited Kingdom[raw]
TypeRegistration Number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryRegistration number: Isle of Man[raw]
Data sources EU Financial Sanctions Files (FSF)
59058CUnited KingdomRegistration Number--
Passport number59058C[raw]
CountryUnited Kingdom[raw]
TypeRegistration Number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryRegistration number: Isle of Man[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceLBY-
AuthorityEuropean External Action Service[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3400.54[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2016/44 (OJ L12)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKLibya-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierLIB0015[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonSubsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceLBY-
AuthorityFederal Public Service Finance[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3400.54[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2016/44 (OJ L12)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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 Assets3,411

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

EU Financial Sanctions Files (FSF)3,308

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-1820 · eu-fsf-eu-3400-54 · gb-hmt-11770 · ch-seco-20865 · NK-jWFQgMNtELZ2tpLpX6ADft

[raw]Type
Organization

[raw]Name
Baroque Investments Limited

[raw]Country
United Kingdom

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
59058C

[raw]Modified on

[raw]Registration number
59058C IOM

[raw]Topics
Sanctioned entity