Baroque Investments Limited - Sanctions record
18.227.0.98
29.04.2025 09:59:25
Baroque Investments Limited - Sanctions record

Baroque Investments Limited

List

Type Entity
List name United Kingdom
Programs (1) Libya
Listed (1) 14.04.2011
Remark Based on Isle of Man

Names (1)

Last name/Name Baroque Investments Limited
Full name/Name Baroque Investments Limited
Type Primary name

Identification documents (1)

Type Entity Bussiness Reg Number: 59058C IOM

Notes (2)

Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.
Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baroque Investments Limited
Full name/Name Baroque Investments Limited
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Isle of Man
Full address c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: 59058C IOM
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.