Libya Historical (last time active at 28.02.2022 05:16:44)
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: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
