Lists › EU Consolidated › eu_fsf-EU.3380.0
Libyan Agricultural Bank
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3380.0.
Programs
Names and aliases
| Libyan Agricultural Bank | primary |
| Agricultural Bank | alias (strong) |
| Al Masraf Al Zirae Agricultural Bank | alias (strong) |
| Al Masraf Al Zirae | alias (strong) |
Details
| Countries |  Libya |
| Addresses | El Ghayran Area, Ganzor El Sharqya Tripoli LIBYA; Al Jumhouria Street, East Junzour, Al Gheran Tripoli LIBYA |
Remarks (as published)
Libyan subsidiary of the Central Bank of Libya.
Same name on other lists
Libyan Agricultural Bank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.