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Sanctiometer
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OFSI sanctions listing

SABTINA LTD

high risk OFSI · Libya Organization
List-based indicator — from authority, programme severity & linked parties.

SABTINA LTD is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 14/04/2011. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):LIB0012. (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. (Parent company):Subsidiary of the Libyan Investment Authority (Business Reg No):1794877

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Libya
Entity typeOrganization
Programmes / regimeLibya
Date listed14/04/2011
Source record IDofsi:11765
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryUnited Kingdom
Address(es)530-532 Elder Gate, Elder House, Milton Keynes · United Kingdom

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11765
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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