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Capitana Seas Limited

Sanctioned entity
TypeOrganization[sources]
NameCapitana Seas Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

BVI -incorporated entity owned by Saadi Qadhafi

Belgian Financial Sanctions,

BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

BVI -incorporated entity owned by Saadi Qadhafi

EU Financial Sanctions Files (FSF),

entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,467

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: ch-seco-20852 · mc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1 · gb-fcdo-lib0014 · eu-fsf-eu-3398-12 · gb-hmt-11768 · fr-ga-1996

For experts: raw data explorer