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Capitana Seas Limited

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3398.12
Asset freeze
2011-04-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: BVI -incorporated entity owned by Saadi Qadhafi

Source ↗
Legal bases
European Union
EU amendment 2016/44 (OJ L12)regulation 2016/44 (OJ L12)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Capitana Seas LimitedPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3398.12
    SHA-256
    6c4e9bc6466a318c328e7320462e3ae015c939d3ec252baf151247817ee5e220
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)