Al-Inma Holding Company for Tourism Investment - Sanctions record
18.191.54.249
29.04.2025 15:37:06
Al-Inma Holding Company for Tourism Investment - Sanctions record

Al-Inma Holding Company for Tourism Investment

List

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

Names (1)

Last name/Name Al-Inma Holding Company for Tourism Investment
Full name/Name Al-Inma Holding Company for Tourism Investment
Type Primary name

Identification documents (2)

Type Email Address: info@ethic.ly
Type Phone Number: +218 213345187. +218 213345188

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 Company for Tourism Investment
Full name/Name Al-Inma Holding Company for Tourism Investment
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address Hasan al-Mashay Street (off al-Zawiyah Street)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +218 213345187,+218 213345188
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.