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sanctions · UK · The Libya (Sanctions) (EU Exit) Regulations 2020

Which companies and vessels are sanctioned under The Libya (Sanctions) (EU Exit) Regulations 2020?

The Libya (Sanctions) (EU Exit) Regulations 2020: 22 entries listed as of 16 Oct 2026 (21 organisations, 1 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 17 Mar 2011 to 22 Jul 2026.

LISTED: 22NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/uk/the-libya-sanctions-eu-exit-regulations-2020

What stands out

22 organisations, vessels and aircraft are currently designated under The Libya (Sanctions) (EU Exit) Regulations 2020; 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
Africa CorpsEntity—7 Nov 2024listed
Al-Inma Holding Co. for Construction and Real Estate DevelopmentsEntity—31 Dec 2020listed
Al-Inma Holding Co. For Industrial InvestmentsEntity—31 Dec 2020listed
Al-Inma Holding Co. for Services InvestmentsEntity—31 Dec 2020listed
Al-Inma Holding Company for Tourism InvestmentEntity—31 Dec 2020listed
al-KaniyatEntityLibya7 May 2021listed
Ashton Global Investments LimitedEntity—31 Dec 2020listed
Avrasya ShippingEntityTurkey31 Dec 2020listed
Capitana Seas LimitedEntity—31 Dec 2020listed
Gaddafi International Charity and Development FoundationEntityLibya31 Dec 2020listed
IMO 9058713 ("AVAX")Vessel—22 Jul 2026listed
Kinloss Property LimitedEntity—31 Dec 2020listed
LAP Green NetworksEntityMauritius31 Dec 2020listed
LIBYAN AFRICA INVESTMENT PORTFOLIOEntityLibya17 Mar 2011listed
Libyan Agricultural BankEntityLibya31 Dec 2020listed
LIBYAN INVESTMENT AUTHORITYEntityLibya17 Mar 2011listed
Libyan Jamahirya Broadcasting CorporationEntity—31 Dec 2020listed
Med Wave ShippingEntityJordan31 Dec 2020listed
Revolutionary Guard CorpsEntity—31 Dec 2020listed
Sabtina LtdEntityUnited Kingdom31 Dec 2020listed
Sigma AirlinesEntityKazakhstan31 Dec 2020listed
Waatassimou FoundationEntityLibya31 Dec 2020listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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