Contents
- Identifiers UKSL LIB0008. OFSI group 11748
- Names Primary name: Al-Inma Holding Co. For Industrial Investments
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Libyan subsidiary of the Economic and Social Development F…
LIB0008Al-Inma Holding Co. For Industrial Investments#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
IdentifiersUKSL LIB0008. OFSI group 11748
NamesPrimary name: Al-Inma Holding Co. For Industrial Investments
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Libya (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsLibyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.
Contains public sector information licensed under the Open Government Licence v3.0.