Dalia Advisory Limited (LIA sub) JSON

UK-incorporated subsidiary of the Libyan Investment Authority.

Reg no 06962288 (UK)

Address
Full addressCountry
11 Upper Brook Street, LondonUnited Kingdom
Full address11 Upper Brook Street, London[raw]
CityLondon[raw]
Street address11 Upper Brook Street[raw]
CountryUnited Kingdom[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd 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-
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

Data sources

Swiss SECO Sanctions/Embargoes4,757

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)

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:

[raw]Type
Legal entity

[raw]Name
Dalia Advisory Limited (LIA sub)

[raw]Country
United Kingdom

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Topics
Sanctioned entity