Capitana Seas Limited
List
| Reference number | LIB0014 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Libya |
| Remark | Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK. |
| Added | 31.12.2020 |
Names
| Name | Capitana Seas Limited |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.