Contents
- Identifiers UKSL LIB0014. OFSI group 11768
- Names Primary name: Capitana Seas Limited
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Entity owned or controlled by Qadhafi family, utilised as…
LIB0014Capitana Seas Limited#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
IdentifiersUKSL LIB0014. OFSI group 11768
NamesPrimary name: Capitana Seas Limited
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 reasonsEntity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.
Contains public sector information licensed under the Open Government Licence v3.0.