Capitana Seas Limited - Sanctions record
3.144.255.53
27.04.2025 19:48:32
Capitana Seas Limited - Sanctions record

Capitana Seas Limited

List

Type Entity
List name European Union
Programs (1) LBY
Listed (1) 20.01.2016
Decision links (2) 19.01.2016, European Union's sanctions document (EN) Download 6.80 €
14.04.2011, European Union's sanctions document (EN) Download 3.40 €
Remark BVI -incorporated entity owned by Saadi Qadhafi

Names (1)

Full name/Name Capitana Seas Limited

Historical data

No records
Updated: 27.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.