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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/LIB0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: LIB0009
OFSI Group ID: 11749
Name 6: Al-Inma Holding Company for Tourism Investment
Name type: Primary name
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.
Address Line 1: Hasan al-Mashay Street (off al-Zawiyah Street)
Phone number: +218 213345187
Phone number: +218 213345188
Email address: info@ethic.ly
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Inma Holding Company for Tourism Investment

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/6245
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6245
Entity_EU_ReferenceNumber: EU.3383.89
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
(Libyan subsidiary of the Economic & Social Development Fund.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-19
Entity_Regulation_EntryIntoForceDate: 2016-01-20
Entity_Regulation_NumberTitle: 2016/44 (OJ L12)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
NameAlias_WholeName: Al-Inma Holding Company for Tourism Investment
NameAlias_LogicalId: 11995
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-04-14
NameAlias_Regulation_EntryIntoForceDate: 2011-04-12
NameAlias_Regulation_NumberTitle: 360/2011 (OJ L100)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF
Address_Street: Hasan al-Mashay Street (off al- Zawiyah Street)
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[(218) 213345187]
EMAIL[info@ethic.ly]
FAX[+218.21.334.5188]
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 1721
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-08-01
Address_Regulation_EntryIntoForceDate: 2015-08-02
Address_Regulation_NumberTitle: 2015/1323 (OJ L206)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALINMA HOLDING COMPANY FOR TOURISM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Address: Hasan al-Mashay Street (off al-Zawiyah Street)
Regime: Libya
Info: (UK Sanctions List Ref):LIB0009. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone number):+218 213345187. +218 213345188 (Email address):info@ethic.ly

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlInma Holding Company for Tourism Investment

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/6245
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6245
Entity_EU_ReferenceNumber: EU.3383.89
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
(Libyan subsidiary of the Economic & Social Development Fund.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-19
Entity_Regulation_EntryIntoForceDate: 2016-01-20
Entity_Regulation_NumberTitle: 2016/44 (OJ L12)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
NameAlias_WholeName: Al-Inma Holding Company for Tourism Investment
NameAlias_LogicalId: 11995
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-04-14
NameAlias_Regulation_EntryIntoForceDate: 2011-04-12
NameAlias_Regulation_NumberTitle: 360/2011 (OJ L100)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF
Address_Street: Hasan al-Mashay Street (off al- Zawiyah Street)
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[(218) 213345187]
EMAIL[info@ethic.ly]
FAX[+218.21.334.5188]
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 1721
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-08-01
Address_Regulation_EntryIntoForceDate: 2015-08-02
Address_Regulation_NumberTitle: 2015/1323 (OJ L206)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions