Statements: Sabtina Ltd

Canonical ID: NK-MquwTyyeWLtztCZQbR6v6k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesUK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20829
LegalEntity:notesReg no 01794877 (UK)ch_seco_sanctionsch-seco-20829
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