{"raw_record_id":"8f67d6f9-df55-454e-86ec-729d8f58f811","external_id":"LIB0009","record_hash":"9964e892a3ae3c4e3c304d7d9ab3b4e66c1a7f84a966ce9c3049d396e3a54899","raw_record":{"Names":{"Name":{"Name6":"Al-Inma Holding Company for Tourism Investment","NameType":"Primary name"}},"UniqueID":"LIB0009","Addresses":{"Address":{"AddressLine1":"Hasan al-Mashay Street (off al-Zawiyah Street)"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"11749","PhoneNumbers":{"PhoneNumber":["+218 213345188","+218 213345187"]},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"info@ethic.ly"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}