Capitana Seas Limited
Sanctioned entityNamed in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.
(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 305)
entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi
BVI -incorporated entity owned by Saadi Qadhafi
(Date of UN designation: 2011-04-12) (BVI -incorporated entity owned by Saadi Qadhafi)
Sanctions and listings6
- 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 20852seco.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.3398.12eur-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
entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi
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
entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, 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
Director Disqualification Sanction and asset freeze
Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.
Programme GB-LBYReference LIB0014Reference 11768Last updated 9 Apr 2025gov.ukgov.uk
- 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
Connections1
Other links1
- Saadi GADDAFISanctionedDebarredExport controlledMilitaryLinked to"Related-to"Born 1 Jan 1975LibyaTurkey
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.