Lists of sanctions
216.73.216.143
28.06.2025 02:42:51

Al-Inma Holding Co. for Services Investments

List

Type Entity
List name United Kingdom
Programs (1) Libya
Listed (1) 14.04.2011

Names (1)

Last name/Name Al-Inma Holding Co. for Services Investments
Full name/Name Al-Inma Holding Co. for Services Investments
Type Primary name

Identification documents (1)

Type Entity Parent Company: Libyan Investment Authority, designated in UNSCR 1970.

Notes (2)

Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.
Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Inma Holding Co.for Services Investments
Full name/Name Al-Inma Holding Co.for Services Investments
Type Prime alias

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Libyan Investment Authority, designated in UNSCR 1970.
Updated: 28.06.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.