Overview of Al-Inma Holding Co. For Industrial Investments
ID
LIB0008
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 and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.
OFSI Group ID
11748
What alternative names has Al-Inma Holding Co. For Industrial Investments used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Al-Inma Holding Co. For Industrial Investments
Primary name
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.