Libyan Agricultural Bank
Libyan Agricultural Bank 概述
ID | LIB0006 |
---|---|
制裁制度 | The Libya (Sanctions) (EU Exit) Regulations 2020 |
指定来源 | UK |
其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结 |
上次更新 | 2025年4月09日 |
英国理由声明 | 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 组 ID | 11745 |
Libyan Agricultural Bank 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
Libyan Agricultural Bank | Primary name | |||
Agricultural Bank | Alias | |||
Al Masraf Al Zirae | Alias | |||
Al Masraf Al Zirae Agricultural Bank | Alias |
Libyan Agricultural Bank 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
---|---|---|---|---|---|
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 |
Libyan Agricultural Bank 是什么类型的实体?
工商登记号 | 母公司 | 子公司 | 实体类型 |
---|---|---|---|
Libyan subsidiary of the Central Bank of Libya. |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0