Al-Inma Holding Co. for Construction and Real Estate Developments
Al-Inma Holding Co. for Construction and Real Estate Developments
Overview of Al-Inma Holding Co. for Construction and Real Estate Developments
ID
LIB0010
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
11751
What alternative names has Al-Inma Holding Co. for Construction and Real Estate Developments used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Al-Inma Holding Co. for Construction and Real Estate Developments
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.