Is Al-Inma Holding Company for Tourism Investment sanctioned?

Yes, Al-Inma Holding Company for Tourism Investment appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Al-Inma Holding Company for Tourism Investment first listed?

Al-Inma Holding Company for Tourism Investment was first listed on 14 April 2011.

Restricted-party evidence record

Al-Inma Holding Company for Tourism Investment

Libya

AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Al-Inma Holding Company for Tourism Investment sanctioned?: Yes, Al-Inma Holding Company for Tourism Investment appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Al-Inma Holding Company for Tourism Investment on?: Swiss SECO Sanctions, EU Financial Sanctions, UK Financial Sanctions
When was Al-Inma Holding Company for Tourism Investment first listed?: Al-Inma Holding Company for Tourism Investment was first listed on 14 April 2011.
What country is Al-Inma Holding Company for Tourism Investment associated with?: Al-Inma Holding Company for Tourism Investment is associated with Libya.

Current registry evidence — an active record appears on Swiss SECO Sanctions · EU Financial Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

EU14 Apr 2011

EU — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2011

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

EU Official Journal1 entry

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.

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.