Lists › EU Consolidated › eu_fsf-EU.3386.81
Sabtina Ltd
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3386.81.
Programs
Names and aliases
| Sabtina Ltd | primary |
Identifiers
| Registration Number | 01794877 | GB |
Details
| Countries |  United Kingdom |
| Addresses | 530-532 Elder Gate, Elder House Milton Keynes UNITED KINGDOM |
Remarks (as published)
UK-incorporated subsidiary of the Libyan Investment Authority.
Same name on other lists
Sabtina Ltd (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.