Removed: Baroque Investments Limited - Sanctions record
3.140.199.3
30.04.2025 12:50:36
Removed: Baroque Investments Limited - Sanctions record

Removed: Baroque Investments LimitedHistorical record: last active at 14.11.2023 21:15

List

Historical record: last active at 14.11.2023 21:15

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 IOM-incorporated subsidiary of the Libyan Investment Authority.

Names (1)

Full name/Name Baroque Investments Limited

Addresses (1)

Street c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road
City Douglas, Isle of Man
Country United Kingdom
Full address c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man, UNITED KINGDOM

Identification documents (1)

Type Registration Number: 59058C
Country United Kingdom

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.