# INOVEST LIMITED

> **OFAC-sanctioned organization** · program: **US-LIBYA** · country: MT

## Why on the list

LIBYA3 - Executive Order 13726 (Libya)

## Aliases

- Leisure Holidays Limited _(a.k.a.)_

## Key facts

- **OFAC UID:** 283367685
- **Primary name:** INOVEST LIMITED
- **Type:** Organization
- **Sanctions program:** US-LIBYA
- **Country:** MT
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=283367685

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 283367685. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/283367685. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=INOVEST%20LIMITED) · CC0 1.0*