Sabtina Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Reg no 01794877 (UK) |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Reg no 01794877 (UK) |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Reg no 01794877 (UK) |
| - | filiale de droit britannique de la Libyan Investment Authority, 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. UK-incorporated subsidiary of the Libyan Investment Authority. Reg no 01794877(UK). |
| - | (UK Sanctions List Ref):LIB0012 (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 |
| - | (UK Sanctions List Ref):LIB0012. (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with th |
| - | Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. |
| - | |
| - | UK-incorporated subsidiary of the Libyan Investment Authority. |
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Frequently Asked Questions
1. Does Sabtina Ltd have any sanctions?
Yes, Sabtina Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Sabtina Ltd?
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 Sabtina Ltd:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |