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Capitana Seas Limited

Sanctioned entity

Capitana Seas Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Capitana Seas Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

BVI -incorporated entity owned by Saadi Qadhafi

— Belgian Financial Sanctions, 2023-04-20

BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

BVI -incorporated entity owned by Saadi Qadhafi

— EU Financial Sanctions Files (FSF), 2023-04-20

entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SAADI QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Federal Public Service Finance	LBY	2016-01-20	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-3398-12 · ch-seco-20852 · fr-ga-1996 · mc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1 · gb-fcdo-lib0014 · gb-hmt-11768

For experts: raw data explorer

Factsheet Descriptions Data sources

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