Baroque Investments Limited
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Baroque Investments Limited
Baroque Investments Limited - Buscar Personas en bases de datos con información pública del Registro Nacional Baroque Investments Limited | Nombre : | Baroque Investments Limited | | Dirección : | ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas;c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man | | Referencia : | 59058C IOM | | Sanciones : | Libya - Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. - Asset Freeze Targets - 2020;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 - 2023-11-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. - 2020-12-31 | | Fuente : | OpenCorporates;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-06-01T09:33:52 |
Baroque Investments Limited | Detalle : | Baroque Investments Limited | | Tipo : | Company | | Nombre Completo : | Baroque Investments Limited | | Ubicación : | NK-iLsFLgzjj2CqqznSLPSiJY; ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas; Address; ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas; c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man; First Floor, Millennium House, Victoria Road; Douglas; Isle of Man; ILS Fiduciaries (IOM) Ltd; addr-8482f713b1de3ffaab2fec7160f7892265d7d744; addr-5318ec89fdee5618b6eef4621f2d7a2248d8310b; addr-fc1771fb9f1669d859e054355f9e1232fe2da915; addr-b5f7939b8be1f12c0d16b2bab99ffdde63c0dd41; addr-f25e28990dcbfa6ba91d285d715772501b5e7a71; ch_seco_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-07-03T16:03:15; | | Notas : | Reg no 59058C (IOM).; IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.; Based on Isle of Man | | Dirección : | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man | | Sanciones : | ch-seco-6e32a470971842de353f2404f72bcbc2faa8557f; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; ch; 2015-08-28; NK-mxRzYY3A69Bm9k8AtRJujp; 20865; 2015-08-28; 2023-11-28; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; gb-fcdo-495aee8ecc0f5809a3009f65ad2a8b2a83f794d5; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; NK-mxRzYY3A69Bm9k8AtRJujp; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; 2021-12-18; LIB0015; Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.; 2020-12-31; The Libya (Sanctions) (EU Exit) Regulations 2020; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-8652db20d70d2914a85ec3b7844ce1fff74c6278; Libya; Sanction; gb; UK; Office of Financial Sanctions Implementation; Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Libya; LIB0015; Asset freeze; 2020; 2020; Asset Freeze Targets; NK-mxRzYY3A69Bm9k8AtRJujp; 2011; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; opencorporates; ch_seco_sanctions; gb_hmt_sanctions |
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