Removed: Ashton Global Investments LimitedHistorical record: last active at 02.08.2024 01:15
List
Historical record: last active at 02.08.2024 01:15
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | LBY |
| Listed (1) | 20.01.2016 |
| Decision links (3) |
19.01.2016, European Union's sanctions document (EN) Download
6.80 € 01.08.2015, European Union's sanctions document (EN) Download 6.80 € 14.04.2011, European Union's sanctions document (EN) Download 3.40 € |
| Remark | BVI-incorporated subsidiary of the Libyan Investment Authority. |
Names (1)
| Full name/Name | Ashton Global Investments Limited |
|---|
Addresses (1)
| Street | Woodbourne Hall |
|---|---|
| City | Road Town, Tortola |
| Country | Virgin Islands, British |
| Full address | Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) |
Identification documents (1)
| Type | Registration Number: 1510484 |
|---|---|
| Country | Virgin Islands, British |
Historical data
No records
Updated: 30.04.2025. 09:16
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