Baroque Investments Limited

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Baroque Investments LimitedBaroque Investments L…Baroque Investments L…Libyac/o ILS Fiduciaries (…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 11770UK OFSI

UK · entry 11770

list version published —
Recorded nameKind
Baroque Investments LimitedPrimary name
Programmes

Libya

Addresses recorded
  • c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Baroque Investments Limited — sanctions list record (UK) — Tapewire