Entity Parent Company: Subsidiary of the Libyan Investment Authority
Notes (2)
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sabtina Ltd
Full name/Name
Sabtina Ltd
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
United Kingdom
Full address
530-532 Elder Gate Elder House Milton Keynes United Kingdom
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Bussiness Reg Number: 1794877
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: Subsidiary of the Libyan Investment Authority
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.
