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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
