Capitana Seas Limited

Restricted

Capitana Seas Limited is subject to Restricted. See the individual lists below.

View Citation

Country

British Virgin Islands

Address

Trident Chambers , British Virgin Islands

ID Details

ID NUMBER : 1996

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

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Capitana Seas Limited 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	SECO - State Secretariat for Economic Affairs	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