Libya Historical (last time active at 28.02.2022 05:16:44)
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
Phone Number: +218 213345187. +218 213345188
Type
Email Address: info@ethic.ly
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: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
