Lists › EU Consolidated › eu_fsf-EU.3382.27

Al-Inma Holding Co. For Industrial Investments

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3382.27.

Programs

LBY

Names and aliases

Remarks (as published)

Libyan subsidiary of the Economic & Social Development Fund.

Same name on other lists

Al-Inma Holding Co. For Industrial 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.