Capitana Seas Limited
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Libya |
| Listed (1) | 14.04.2011 |
Names (1)
| Last name/Name | Capitana Seas Limited |
|---|---|
| Full name/Name | Capitana Seas Limited |
| Type | Primary name |
Notes (2)
| Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK. |
| Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Capitana Seas Limited |
| Full name/Name | Capitana Seas Limited |
| Type | Prime alias |
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.