Lists of sanctions
216.73.216.39
21.09.2025 15:22:27

Sabtina Ltd

List

Type Entity
List name United Kingdom
Programs (1) Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 14.04.2011

Names (1)

Last name/Name Sabtina Ltd
Full name/Name Sabtina Ltd
Type Primary name

Addresses (1)

Country United Kingdom

Identification documents (2)

Type Entity Parent Company: Subsidiary of the Libyan Investment Authority
Type Entity Bussiness Reg Number: 1794877

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 Parent Company: Subsidiary of the Libyan Investment Authority
Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: 1794877
Updated: 17.09.2025. 08:37
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