Baroque Investments Limited

Restricted

Baroque Investments Limited is subject to Restricted. See the individual lists below.

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Country

United Kingdom, Isle of Man

Addresses

Address 1 : c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man

Address 2 : c/o, ILS, Fiduciaries, (IOM), Ltd, First, Floor, Millennium, House, Victoria, Road, Douglas, Isle, of, Man

Address 3 : c/o, ILS, Fiduciaries, (IOM), Ltd, First, Floor, Millennium, House, Victoria, Road, Douglas, Isle, of, Man, UNITED, KINGDOM , United Kingdom

Address 4 : First Floor, Millennium House, Victoria Road

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1820

ID TYPE : IdFrance

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Baroque Investments Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Aug 28, 2015	inactive
The Council of the European Union - Restrictive Measures in respect of Libya	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2011	inactive
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
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 20, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive