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Capitana Seas Limited

Disqualified · Sanctioned entity
TypeCompany[sources]
NameCapitana Seas Limited · Capitana Seas Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBritish Virgin Islands[sources]
PermID5096766340[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressBritish Virgin Islands[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-04-12) (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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,889

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,815

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions5,871

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

Belgium · FOD

French National Asset Freezing System5,929

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

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,525

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-coh-h9kq-2ydfcjr9rneynod7fmb8ci · mc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1 · gb-hmt-11768 · permid-5096766340 · eu-fsf-eu-3398-12 · fr-ga-1996 · be-fod-bc8e9ba969971b7009824227d428fbb374aea0ce · gb-fcdo-lib0014 · ch-seco-20852

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting