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Lists › EU Consolidated › eu_fsf-EU.3398.12

Capitana Seas Limited

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3398.12.

Programs

LBY

Names and aliases

Capitana Seas Limitedprimary

Remarks (as published)

BVI -incorporated entity owned by Saadi Qadhafi

Same name on other lists

Capitana Seas Limited (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.