Sabtina Ltd
Overview of Sabtina Ltd
| ID | LIB0012 |
|---|---|
| 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 | Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. |
| OFSI Group ID | 11765 |
What alternative names has Sabtina Ltd used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sabtina Ltd | Primary name |
Where is Sabtina Ltd located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
530-532 Elder Gate Elder House Milton Keynes | United Kingdom |
What type of entity is Sabtina Ltd?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1794877 | Subsidiary of the Libyan Investment Authority |
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