Al-Inma Holding Company for Tourism Investment
Overview of Al-Inma Holding Company for Tourism Investment
| ID | LIB0009 |
|---|---|
| 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 | 11749 |
What alternative names has Al-Inma Holding Company for Tourism Investment used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Al-Inma Holding Company for Tourism Investment | Primary name |
Where is Al-Inma Holding Company for Tourism Investment located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Hasan al-Mashay Street (off al-Zawiyah Street) | info@ethic.ly | +218 213345187 | |||
Hasan al-Mashay Street (off al-Zawiyah Street) | info@ethic.ly | +218 213345188 |
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. - license: CC0