Baroque Investments Limited
Overview of Baroque Investments Limited
| ID | LIB0015 |
|---|---|
| Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | Based on Isle of Man 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 Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. |
| OFSI Group ID | 11770 |
What alternative names has Baroque Investments Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Baroque Investments Limited | Primary name |
Where is Baroque Investments Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man |
What type of entity is Baroque Investments Limited?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 59058C IOM |
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