Sabtina Ltd

Sanctioned entity

United Kingdom. Named in 6 sanctions listings.

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Summary

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

Reg no 01794877 (UK)

Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes

(Date of UN designation: 2011-04-12) (UK-incorporated subsidiary of the Libyan Investment Authority.)

UK-incorporated subsidiary of the Libyan Investment Authority.

filiale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi

UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

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

01794877 (UK)

Sanctions and listings6

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.3386.81eur-lex.europa.eu sanctionsmap.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.be sanctionsmap.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 de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi
geldefonds.gouv.mc
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 de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi
Programme EU-LBYgels-avoirs.dgtresor.gouv.fr sanctionsmap.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
Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.
Programme GB-LBYReference 11765Reference LIB0012Last updated 9 Apr 2025gov.uk gov.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 20829seco.admin.ch seco.admin.ch

Connections1

Owned by1

Libyan Investment AuthoritySanctionedExport controlled
Share not stated
Parent companyLibya

Identifiers2

Identifier	Number
Registration number	1794877
Registration number	01794877

Addresses2

530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM
530-532 Elder Gate, Elder House, Milton Keynes

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