Baroque Investments Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | filiale de la Libyan Investment Authority constituée sur l'Ile de Man, 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. IOM-incorporated subsidiary of the Libyan Investment Authority. Reg no 59058C (IOM). |
| - | (UK Sanctions List Ref):LIB0015 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. |
| - | (UK Sanctions List Ref):LIB0015 Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the fo |
| - | (UK Sanctions List Ref):LIB0015. Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the f |
| - | Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. |
| - | IOM-incorporated subsidiary of the Libyan Investment Authority. |
Adverse media
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Frequently Asked Questions
1. Does Baroque Investments Limited have any sanctions?
Yes, Baroque Investments Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Baroque 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 Baroque Investments Limited: