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June 25, 2014: EU, HMT modifies 1, removes 2 from Libyan sanctions

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

    1. Address: 11 Upper Brook Street, London, United Kingdom.
    2. Other Information: EU listing. Not UN. UK-incorporated subsidiary of the Libyan
      Investment Authority. Reg no 06962288(UK).
    3. Group ID: 11766.

Libyan Holding Company for Development and Investment

    1. Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social
      Development Fund
    2. 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, Road
Town, Tortola, British Virgin Islands.
Other Information: EU listing. Not UN. BVI-
incorporated entity owned by Saadi Qadhafi. Reg no 1526359(BVI).

Group ID: 11768.


HMT Notice

Council Implementing Regulation (EU) No 689/2014


Categories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists


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