OrganisationCurrently listed

Al-Inma Holding Company for Tourism Investment

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Libya
First listed 2011-04-12

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6245

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2016-01-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3383.89" logicalId="6245">
        <remark>Libyan subsidiary of the Economic &amp; Social Development Fund.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Inma Holding Company for Tourism Investment" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11995">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="" street="Hasan al-Mashay Street (off al- Zawiyah Street)" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1721">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="PHONE" value="(218) 213345187"/>
            <contactInfo key="EMAIL" value="info@ethic.ly"/>
            <contactInfo key="FAX" value="+218.21.334.5188"/>
        </address>
    </sanctionEntity>

Name on list: Al-Inma Holding Company for Tourism Investment
Programmes / regimes: LBY
Listed on: 2011-04-12
Last updated: 2016-01-19
Countries: Libya
Addresses: Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA
Identifiers: EU reference: EU.3383.89
Legal act: 2016/44 (OJ L12) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Remarks: Libyan subsidiary of the Economic & Social Development Fund.

SECO (Switzerland)Active listingID 20809

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2015-08-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="20809"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20812" main="true"><name ssid="20814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Company for Tourism Investment</value></name-part></name><address ssid="20813" place-id="12791" quality="good"><address-details>Hasan al-Mashay Street (off al-Zawiyah Street)</address-details></address></identity><justification ssid="31735">Libyan subsidiary of the Economic &amp; Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20811">Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31735">Libyan subsidiary of the Economic &amp; Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20810">Libyan subsidiary of the Economic &amp; Social Development Fund.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20809"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20812" main="true"><name ssid="20814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Company for Tourism Investment</value></name-part></name><address ssid="20813" place-id="12791" quality="good"><address-details>Hasan al-Mashay Street (off al-Zawiyah Street)</address-details></address></identity><justification ssid="20810">Libyan subsidiary of the Economic &amp; Social Development Fund.</justification><other-information ssid="20811">Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.</other-information></entity></target></added></modification></target>

Name on list: Al-Inma Holding Company for Tourism Investment
Programmes / regimes: Libya
Listed on: 2015-08-28
Last updated: 2015-08-28
Countries: Libya
Addresses: Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya
Remarks: Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.

UK Sanctions ListActive listingID LIB0009

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0009</UniqueID>
    <OFSIGroupID>11749</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al-Inma Holding Company for Tourism Investment</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Libyan subsidiary of the Economic &amp; Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Hasan al-Mashay Street (off al-Zawiyah Street)</AddressLine1>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+218 213345188</PhoneNumber>
      <PhoneNumber>+218 213345187</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>info@ethic.ly</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Al-Inma Holding Company for Tourism Investment
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Addresses: Hasan al-Mashay Street (off al-Zawiyah Street)
Identifiers: OFSI group ID: 11749
Remarks: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.