Ashton Global Investments Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | filiale de la Libyan Investment Authority constituée aux îles Vierges britanniques, étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44 |
| - | EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1510484 (BVI). |
| - | (UK Sanctions List Ref):LIB0013 (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. (Business Reg no):1 |
| - | (UK Sanctions List Ref):LIB0013 Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investmen |
| - | (UK Sanctions List Ref):LIB0013. Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investme |
| - | Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. |
| - | BVI-incorporated subsidiary of the Libyan Investment Authority. |
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Frequently Asked Questions
1. Does Ashton Global Investments Limited have any sanctions?
Yes, Ashton Global Investments Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Ashton Global Investments Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ashton Global Investments Limited: