Statements: Al-Inma Holding Company for Tourism Investment

Canonical ID: NK-k5wewbsKc9fjNgjmdzJoKS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHasan al-Mashay Street (off al- Zawiyah Street), LIBYAbe_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:addressHasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libyach_seco_sanctionsch-seco-20809
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Organization:addressHasan al-Mashay Street (off al-Zawiyah Street)enggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:addressHasan al-Mashay Street (off al- Zawiyah Street), LIBYAeu_fsfeu-fsf-eu-3383-89
Organization:addressHasan al-Mashay Street (à proximité de la rue al-Zawiyah)frafr_tresor_gels_avoirfr-ga-2017
LegalEntity:addressHasan al-Mashay Street (off al-Zawiyah Street)enggb_hmt_sanctionsgb-hmt-11749
Organization:addressEntityaddr-1b36b8ccb375863b69fcbdb33e81405df26a9ec5eu_fsfeu-fsf-eu-3383-89
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Organization:countrylybe_fod_sanctionseu-fsf-eu-3383-89
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11749
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20809
LegalEntity:emailinfo@ethic.lyenggb_hmt_sanctionsgb-hmt-11749
Organization:emailinfo@ethic.lyenggb_fcdo_sanctionsgb-fcdo-lib0009
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Organization:emailinfo@ethic.lyfrafr_tresor_gels_avoirfr-ga-2017
Organization:emailinfo@ethic.lyeu_fsfeu-fsf-eu-3383-89
Organization:id21c58a89d73164d3a11844cc554afff8e5b7a76cenggb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:id566a8bae37a2f844d8591753ba30ed3adad66f42be_fod_sanctionseu-fsf-eu-3383-89
Organization:id8085ee266d60ee96a3bbbf04ea0be001fff4dadafrafr_tresor_gels_avoirfr-ga-2017
Organization:ida740665fe562642ab9dcb463c17d70e9eb0e8b8eframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
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Organization:idc9bbbf3b00596fea8bffdcd15f6f19e1e29bdb08eu_fsfeu-fsf-eu-3383-89
Organization:id9c73798fa86f570dd41749ad64190f322e5584e0enggb_fcdo_sanctionsgb-fcdo-lib0009
LegalEntity:id815b0d3b564069b2700d24218bdfadfe239f6e52enggb_hmt_sanctionsgb-hmt-11749
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11749
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3383-89
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20809
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3383-89
Organization:nameAL-INMA HOLDING COMPANY FOR TOURISM INVESTMENTenggb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
LegalEntity:nameAl-Inma Holding Company for Tourism Investmentch_seco_sanctionsch-seco-20809
LegalEntity:nameAl-Inma Holding Company for Tourism Investmentenggb_hmt_sanctionsgb-hmt-11749
Organization:nameAl-Inma Holding Company for Tourism Investmentbe_fod_sanctionseu-fsf-eu-3383-89
Organization:nameAl-Inma Holding Company for Tourism Investmentframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
Organization:nameAl-Inma Holding Company for Tourism Investmentenggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:nameAl-Inma Holding Company for Tourism Investmentfrafr_tresor_gels_avoirfr-ga-2017
Organization:nameAl-Inma Holding Company for Tourism Investmenteu_fsfeu-fsf-eu-3383-89
Organization:notesfiliale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-2017
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.be_fod_sanctionseu-fsf-eu-3383-89
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0009
LegalEntity:notesTel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.ch_seco_sanctionsch-seco-20809
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.eu_fsfeu-fsf-eu-3383-89
LegalEntity:notesLibyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20809
Organization:notesAdresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.lyframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
Organization:phone+218213345188enggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:phone+218 213345188 (Fax)frafr_tresor_gels_avoirfr-ga-2017
Organization:phone+218213345187frafr_tresor_gels_avoirfr-ga-2017
LegalEntity:phone+218213345188enggb_hmt_sanctionsgb-hmt-11749
LegalEntity:phone+218213345187enggb_hmt_sanctionsgb-hmt-11749
Organization:phone+218213345187be_fod_sanctionseu-fsf-eu-3383-89
Organization:phone+218213345188be_fod_sanctionseu-fsf-eu-3383-89
Organization:phone+218213345187enggb_fcdo_sanctionsgb-fcdo-lib0009
Organization:phone+218213345187eu_fsfeu-fsf-eu-3383-89
Organization:phone+218213345188eu_fsfeu-fsf-eu-3383-89
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0009
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11749
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3383-89
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20809
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2017
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3383-89
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2017frafr_tresor_gels_avoirfr-ga-2017
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_9P0Al4fcY9Y8-82O9OACUva6XYenggb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20809
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3383-89
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0009
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11749
Organization:topicssanctionframc_fund_freezesmc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2017
Organization:topicssanctioneu_fsfeu-fsf-eu-3383-89
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9p0al4fcy9y8-82o9oacuva6xy
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