Al-Inma Holding Company For Tourism Investment
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: [email protected]. |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: [email protected]. |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: [email protected]. |
| - | filiale libyenne du Fonds de développement économique et social, 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. Libyan subsidiary of the Economic and Social Development Fund. Telephone: (218) 213345187. Fax: 218.21.334.5188. Email: [email protected]. |
| - | (UK Sanctions List Ref):LIB0009 (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone numbe |
| - | (UK Sanctions List Ref):LIB0009 (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone numbe |
| - | (UK Sanctions List Ref):LIB0009. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone numb |
| - | Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. |
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| - | Libyan subsidiary of the Economic & Social Development Fund. |
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Frequently Asked Questions
1. Does Al-Inma Holding Company For Tourism Investment have any sanctions?
Yes, Al-Inma Holding Company For Tourism Investment is sanctioned by:
2. Can I receive AML sanctions alerts on Al-Inma Holding Company For Tourism Investment?
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 Al-Inma Holding Company For Tourism Investment:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |