Lists › EU Consolidated › eu_fsf-EU.3381.62
Al-Inma Holding Co. for Services Investments
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3381.62.
Programs
Names and aliases
| Al-Inma Holding Co. for Services Investments | primary |
Remarks (as published)
Libyan subsidiary of the Economic & Social Development Fund.
Same name on other lists
Al-Inma Holding Co. for Services Investments (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.