ListsUK Sanctions List › uk_fcdo-LIB0006

Libyan Agricultural Bank

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0006.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Libyan Agricultural Bankprimary
Agricultural Bankalias (strong)
Al Masraf Al Ziraealias (strong)
Al Masraf Al Zirae Agricultural Bankalias (strong)

Details

CountriesLibya Libya
AddressesAl Jumhouria Street East Junzour Al Gheran Tripoli Libya; El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Libya

Remarks (as published)

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

Same name on other lists

Libyan Agricultural Bank (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.