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Kinloss Property Limited

Sanctioned entity

Kinloss Property Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kinloss Property Limited				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Registration number	`1534407 (BVI)`				[sources]
Status	not available				[sources]
Address	P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reg no 1534407 (BVI).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Based on British Virgin Islands

— UK FCDO Sanctions List, 2024-05-09

Based on British Virgin Islands

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands	British Virgin Islands

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	2024-08-16
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-fsf-eu-3399-74 · ch-seco-20859 · mc-freezes-5de382f06cf7063614b6941efe7d19a28896e52e · gb-hmt-11769 · gb-fcdo-lib0016 · NK-77rQ4KiXNu2zeuByhjSBh5 · fr-ga-1909

For experts: raw data explorer

Factsheet Descriptions Data sources

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