Waatassimou Foundation

Restricted

Waatassimou Foundation is subject to Restricted. See the individual lists below.

View Citation

Country

Libya

Addresses

Address 1 : Tripoli

Address 2 : Tripoli, Libya

Address 3 : Tripoli, LIBYA

Address 4 : Tripoli , Libya

ID Details

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Waatassimou Foundation 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	Mar 20, 2011	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	Mar 22, 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