Statements: Capitana Seas Limited

Canonical ID: NK-UJ6VjXqPL3Amtn8hgRZZX9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20852
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11768
LegalEntity:id766057d9fcf68aa6125c4f86ecb8154732be52c3enggb_hmt_sanctionsgb-hmt-11768
Organization:idc8d609120f45e93934a59deea0fa4449a7d96adffrafr_tresor_gels_avoirfr-ga-1996
Organization:id60a5bb14acccae9c098bb165820a2717f71b2fe9eu_fsfeu-fsf-eu-3398-12
Organization:idcf564d948ab13c043c2a39b09bcdddad1c4dcbf7framc_fund_freezesmc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1
LegalEntity:idf673a7e01cf60281ad1be9c9064cf4875792c2fbch_seco_sanctionsch-seco-20852
Organization:id9685d08c04642eedc9b843645577bb801ca316b4enggb_fcdo_sanctionsgb-fcdo-lib0014
Organization:id614e8ab83ab52960f07ddf5c07d17ec8eece7aadbe_fod_sanctionseu-fsf-eu-3398-12
Organization:id550eda79759258a1c226377149760f0ab314693fenggb_coh_disqualifiedgb-coh-h9kq-2ydfcjr9rneynod7fmb8ci
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11768
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3398-12
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3398-12
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20852
Organization:nameCapitana Seas Limitedeu_fsfeu-fsf-eu-3398-12
Organization:nameCapitana Seas Limitedframc_fund_freezesmc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1
Organization:nameCapitana Seas Limitedenggb_coh_disqualifiedgb-coh-h9kq-2ydfcjr9rneynod7fmb8ci
Organization:nameCapitana Seas Limitedenggb_fcdo_sanctionsgb-fcdo-lib0014
Organization:nameCapitana Seas Limitedbe_fod_sanctionseu-fsf-eu-3398-12
Organization:nameCapitana Seas Limitedfrafr_tresor_gels_avoirfr-ga-1996
LegalEntity:nameCapitana Seas Limitedch_seco_sanctionsch-seco-20852
LegalEntity:nameCapitana Seas Limitedenggb_hmt_sanctionsgb-hmt-11768
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h9kq-2ydfcjr9rneynod7fmb8ci
Organization:notesBVI -incorporated entity owned by Saadi Qadhafieu_fsfeu-fsf-eu-3398-12
LegalEntity:notesBVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20852
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0014
Organization:notesBVI -incorporated entity owned by Saadi Qadhafibe_fod_sanctionseu-fsf-eu-3398-12
Organization:notesentité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1996
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3398-12
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1996
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20852
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0014
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11768
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3398-12
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1996frafr_tresor_gels_avoirfr-ga-1996
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H9kQ_2YdFCjr9rNeYnOd7fMB8cIenggb_coh_disqualifiedgb-coh-h9kq-2ydfcjr9rneynod7fmb8ci
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11768
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h9kq-2ydfcjr9rneynod7fmb8ci
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3398-12
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20852
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1996
Organization:topicssanctionframc_fund_freezesmc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0014
Organization:topicssanctioneu_fsfeu-fsf-eu-3398-12
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting