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Baroque Investments Limited

Sanctioned entity

Baroque Investments Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Baroque Investments Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`59058C IOM`				[sources]
Status	not available				[sources]
Address	c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man				[sources]
Last change	2024-10-14	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

IOM-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 59058C (IOM).

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

Based on Isle of Man

— UK FCDO Sanctions List, 2024-05-09

Based on Isle of Man

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

Relationships

Address
Full address	Country
ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
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	2023-11-28

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: NK-jWFQgMNtELZ2tpLpX6ADft · gb-hmt-11770 · eu-fsf-eu-3400-54 · oc-companies-im-059058c · fr-ga-1820 · gb-fcdo-lib0015 · ch-seco-20865 · mc-freezes-82bdcd31d1740e3310241405e1f5de3249fb46b1

For experts: raw data explorer

Factsheet Descriptions Data sources

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