Overview of Al-Inma Holding Co. for Services Investments
ID
LIB0007
Sanction Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.
OFSI Group ID
11747
What alternative names has Al-Inma Holding Co. for Services Investments used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Al-Inma Holding Co. for Services Investments
Primary name
What type of entity is Al-Inma Holding Co. for Services Investments?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Libyan Investment Authority, designated in UNSCR 1970.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.