Lists › UK Sanctions List › uk_fcdo-LIB0013
Ashton Global Investments Limited
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0013.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Ashton Global Investments Limited | primary |
Details
| Addresses | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands |
Remarks (as published)
Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.
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.