Lists of sanctions
18.118.209.158
29.04.2025 04:03:40

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. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.