Division B Entities
United Kingdom
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Libyan Arab African Investment Company — LAAICO (a.k.a. LAICO) | Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 — 4890586 — 4892613 Fax: 00 218 (21) 4893800 — 4891867 email: [email protected] | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 2. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+218) 214778301 — Fax: (+218) 214778766; email: [email protected] | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 3. | Waatassimou Foundation | Based in Tripoli. | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 4. | Libyan Jamahirya Broadcasting Corporation | Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: [email protected] | Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. | 21.3.2011 |
| 5. | Revolutionary Guard Corps | Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators. | 21.3.2011 | |
| 6. | Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) | El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 | Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 7. | Al-Inma Holding Co. for Services Investments | Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 | |
| 8. | Al-Inma Holding Co. For Industrial Investments | Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 | |
| 9. | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al- Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: [email protected] | Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 10. | Al-Inma Holding Co. for Construction and Real Estate Developments | Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 | |
| 11. | LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company) | 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 12. | Sabtina Ltd | 530-532 Elder Gate, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK) | UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 13. | Ashton Global Investments Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI) | BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 14. | Capitana Seas Limited | BVI -incorporated entity owned by Saadi Qadhafi Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 | |
| 15. | Kinloss Property Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI) | BVI -incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 16. | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Other info: Reg no 59058C (IOM) | IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| F117. | Sigma Airlines a.k.a. Sigma Aviation; Air Sigma | Address: Markov Str. 11 050013, Almaty, Kazakhstan Tel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich | Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya. | 21.9.2020 |
| 18. | Avrasya Shipping | Address: Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Turkey Tel. +90 549 720 1748 Email: [email protected] Website: http://www.avrasyashipping.com/iletisim | Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Cirkin has been linked to transports of military material to Libya in May and June 2020. | 21.9.2020 |
| 19. | Med Wave Shipping | Address: Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan; Adel Al-Hojrat building n o 3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 Jordan; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon Tel. +962787064121; +96265865550; +96265868550 Email: [email protected] | Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Bana has been linked to transports of military material to Libya in January 2020. | 21.9.2020 |