Sabtina Ltd

List

Reference number LIB0012
Type Company
List name UK List
Programs Libya
Remark Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.
Added 31.12.2020

Names

Name Sabtina Ltd
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.