Search OpenSanctions

Baroque Investments Limited

Sanctioned entity

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

Type	Company				[sources]
Name	BAROQUE INVESTMENTS LIMITED · Baroque Investments Limited				[sources]
Incorporation date	2023-01-23				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Isle of Man				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`59058C IOM` · `OE016535`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	FIRST FLOOR MILLENNIUM HOUSE VICTORIA ROAD, DOUGLAS IM2 4RW, ISLE OF MAN · 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 · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-12-16	Last processed	2024-12-17	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	-

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority Sanctioned entity	-	2006-08-28	-

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

Data sources

UK FCDO Sanctions List4,782

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

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

UK Companies House People with Significant Control618

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ch-seco-20865 · gb-hmt-11770 · fr-ga-1820 · eu-fsf-eu-3400-54 · gb-fcdo-lib0015 · oc-companies-gb-oe016535 · NK-jWFQgMNtELZ2tpLpX6ADft · mc-freezes-82bdcd31d1740e3310241405e1f5de3249fb46b1 · oc-companies-im-059058c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk