Search OpenSanctions

Baroque Investments Limited

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Baroque Investments Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`59058C IOM`				[sources]
Status	not available				[sources]
Created at	2011				[sources]
Modified on	2023-11-28				[sources]
Last changed	2023-11-28	Last checked	2024-04-19	First seen	2023-04-20

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

Reg no 59058C (IOM).

Based on Isle of Man

Address
Full address	Country
ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man	-

Sanctions
Authority	Program	Start date	End date
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	2023-11-28
Office of Financial Sanctions Implementation · UK	Libya	2020	-

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)

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ch-seco-20865 · fr-ga-1820 · NK-jWFQgMNtELZ2tpLpX6ADft · oc-companies-im-059058c · gb-hmt-11770 · eu-fsf-eu-3400-54

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.