Lists › EU Consolidated › eu_fsf-EU.3383.89
Al-Inma Holding Company for Tourism Investment
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3383.89.
Programs
Names and aliases
| Al-Inma Holding Company for Tourism Investment | primary |
Details
| Countries |  Libya |
| Addresses | Hasan al-Mashay Street (off al- Zawiyah Street) LIBYA |
Remarks (as published)
Libyan subsidiary of the Economic & Social Development Fund.
Same name on other lists
Al-Inma Holding Company for Tourism Investment (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.