Last Updated: January 19, 2026
INOVEST LIMITED
Aliases
LEISURE HOLIDAYS LIMITED
Nationality
Malta; Malta; Malta
Address
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta
Reg. ID
14324921, Tax ID No.; MT14324921, V.A.T. Number; C 19766, Trade License No.
Other Information
SDN
Date of listing
2018-02-26
Program information
Authority
US
Program
Executive Order 13726 of April 19, 2016 Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya
Regime
OFAC country specific / UN
Target State
Libya
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13726. On April 19, 2016, the President, invoking the authority of, inter alia, IEEPA and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13726. In E.O. 13726, the President expanded the scope of the national emergency declared in E.O. 13566, finding that the ongoing violence in Libya, human rights abuses, violations ...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/10/03/2022-20984/libyan-sanctions-regulations