Libyan Agricultural Bank
Overview of Libyan Agricultural Bank
ID | LIB0006 |
---|---|
Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. |
OFSI Group ID | 11745 |
What alternative names has Libyan Agricultural Bank used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Libyan Agricultural Bank | Primary name | |||
Agricultural Bank | Alias | |||
Al Masraf Al Zirae | Alias | |||
Al Masraf Al Zirae Agricultural Bank | Alias |
Where is Libyan Agricultural Bank located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213330927 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213331533 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213333541 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213333542 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213333543 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213333544 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213333545 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 213338366 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 214870586 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 214870714 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 214870745 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 214870747 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 214870767 | ||
Al Jumhouria Street East Junzour Al Gheran Tripoli | Libya | agbank@agribankly.org | 218 214870777 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213330927 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213331533 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213333541 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213333542 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213333543 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213333544 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213333545 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 213338366 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 214870586 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 214870714 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 214870745 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 214870747 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 214870767 | ||
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli | Libya | agbank@agribankly.org | 218 214870777 |
What type of entity is Libyan Agricultural Bank?
Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
---|---|---|---|
Libyan subsidiary of the Central Bank of Libya. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0