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Dalia Advisory Limited (LIA sub)

Dalia Advisory Limited (LIA sub) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dalia Advisory Limited (LIA sub)				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Created at	2016-02-08				[sources]
Modified on	2016-02-08				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Reg no 06962288 (UK)

UK-incorporated subsidiary of the Libyan Investment Authority.

Address
Full address	Country
11 Upper Brook Street, London, United Kingdom	United Kingdom

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	-	2016-02-08

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)

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