On Wednesday, in line with Council Implementing Regulation (EU) No 689/2014, Her Majesty’s Treasury has removed these two entities from their Libyan sanctions:
Dalia Advisory Limited
- Address: 11 Upper Brook Street, London, United Kingdom.
- Other Information: EU listing. Not UN. UK-incorporated subsidiary of the Libyan
Investment Authority. Reg no 06962288(UK).
- Group ID: 11766.
Libyan Holding Company for Development and Investment
- Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social
- Group ID: 11750.
and modified the following entity listing in the Consolidated List:
Capitana Seas Limited
Address: c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, RoadOther Information: EU listing. Not UN. BVI-
Town, Tortola, British Virgin Islands.
incorporated entity owned by Saadi Qadhafi.
Reg no 1526359(BVI).
Group ID: 11768.
Council Implementing Regulation (EU) No 689/2014
Categories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists
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