Nex Systems
Organization

Al-Inma Holding Co. for Services Investments

Sanctioned entity

Libya. Named in 12 sanctions listings.

Screen this subject

Summary

Fax number published: +218.21.334.5188

The Director Disqualification Sanction was imposed on 09/04/2025.

Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.

Libyan subsidiary of the Economic & Social Development Fund.

filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.

Adresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.ly

(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 305)

(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)

Sanctions and listings12

  • EU Restrictive Measures In View Of The Situation In Libya - (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

    Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    19 Jan 2016
    Effective
    12 Apr 2011

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-04-12

    regulationType=amendment; organisationType=council

    2016/44 (OJ L12)

    Programme EU-LBYReference EU.3383.89eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 360/2011 du 12/04/2011 -

    Autorité de désignation publiée : Union européenne

    filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

    geldefonds.gouv.mc

  • Listed
    14 Apr 2011

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    360/2011 (OJ L100)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

    Programme GB-LBYReference 11747Reference LIB0007Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    28 Aug 2015

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 20809seco.admin.chseco.admin.ch

  • Listed
    28 Aug 2015

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 20804seco.admin.chseco.admin.ch

  • Listed
    19 Jan 2016
    Effective
    12 Apr 2011

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-04-12

    regulationType=amendment; organisationType=council

    2016/44 (OJ L12)

    Programme EU-LBYReference EU.3381.62eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Apr 2011

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    360/2011 (OJ L100)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Libya - (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

    Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

    Programme GB-LBYReference 11749Reference LIB0009Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 360/2011 du 12/04/2011 -

    Autorité de désignation publiée : Union européenne

    filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

    geldefonds.gouv.mc

Connections1

Other links1

Other names1

Also known as1

Al-Inma Holding Company for Tourism Investment

Addresses4

  • Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA

  • Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya

  • Hasan al-Mashay Street (à proximité de la rue al-Zawiyah)

  • Hasan al-Mashay Street (off al-Zawiyah Street)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.