ListsUK Sanctions List › uk_fcdo-LIB0009

Al-Inma Holding Company for Tourism Investment

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0009.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Al-Inma Holding Company for Tourism Investmentprimary

Details

AddressesHasan al-Mashay Street (off al-Zawiyah Street)

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Al-Inma Holding Company for Tourism Investment (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.