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Al-Inma Holding Company for Tourism Investment

Sanctioned entity

Al-Inma Holding Company for Tourism Investment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Inma Holding Company for Tourism Investment				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
E-Mail	info@ethic.ly				[sources]
Phone	+218 213345188 (Fax) · +218213345187 · +218213345188				[sources]
Status	not available				[sources]
Address	Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA · Hasan al-Mashay Street (off al-Zawiyah Street) · Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya · Hasan al-Mashay Street (à proximité de la rue al-Zawiyah)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

— Belgian Financial Sanctions, 2023-04-20

Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.

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

Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.

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

Libyan subsidiary of the Economic & Social Development Fund.

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

filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

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

Adresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.ly

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Address
Full address	Country
Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA · Hasan al-Mashay Street (off al-Zawiyah Street) · Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya	Libya

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	LBY	2016-01-20	-
Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
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	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-20809 · gb-hmt-11749 · gb-fcdo-lib0009 · eu-fsf-eu-3383-89 · mc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1 · au-dfat-2225-al-inma-holding-company-for-tourism-investment · fr-ga-2017

For experts: raw data explorer

Factsheet Descriptions Data sources

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