BritDB

UKSL Sanctions designation

Sigma Airlines

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
LIB0068
OFSI group ID
13915
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Libya (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Markov Str. 11
  • Lines: Almaty
  • Country: Kazakhstan
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.