AlInma Holding Company for Tourism Investment

Restricted

AlInma Holding Company for Tourism Investment is subject to Restricted. See the individual lists below.

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Country

Libya

Addresses

Address 1 : Hasan al-Mashay Street (off al-Zawiyah Street) , Libya

Address 2 : Hasan, al-Mashay, Street, (off, al-, Zawiyah, Street), LIBYA

Address 3 : Hasan, al-Mashay, Street, (off, al-Zawiyah, Street)

Address 4 : Hasan al-Mashay Street (off al-Zawiyah Street), Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: [email protected]

Address 5 : Hasan al-Mashay Street (off al-Zawiyah Street)

ID Details

ID NUMBER : 2017

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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AlInma Holding Company for Tourism Investment Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 20, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 28, 2015	inactive
The Council of the European Union - Restrictive Measures in respect of Libya	EU Financial Sanctions	Nov 4, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 14, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2021	inactive