Embargo/Entity Search/Al-Inma Holding Company for Tourism Investment

Al-Inma Holding Company for Tourism Investment

Libya

100HIGH RISK
3 Appearances3 Jurisdictions
Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions

Corporate Structure

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Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2011

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

EU Official Journal2 entries

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

UK OFSI1 entry
EU Official Journal2 entries

Details

First listed14 Apr 2011
Last listed27 Aug 2015
CountryLibya
Risk score100 / 100

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