Contents
- Addresses Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Lib…
- Details Parent companies: Libyan subsidiary of the Central Bank of…
- Identifiers UKSL LIB0006. OFSI group 11745
- Names Primary name: Libyan Agricultural Bank. Aliases: Agricultu…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Libyan subsidiary of the Central Bank of Libya. Owned or c…
LIB0006Libyan Agricultural Bank#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesAl Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya | El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya
DetailsParent companies: Libyan subsidiary of the Central Bank of Libya.. Contact: agbank@agribankly.org; 218 213330927; 218 213331533; 218 213333541; 218 213333542; 218 213333543; 218 213333544; 218 213333545; 218 213338366; 218 214870745; 218 214870747; 218 214870767; 218 214870777; 218 214870586; 218 214870714
IdentifiersUKSL LIB0006. OFSI group 11745
NamesPrimary name: Libyan Agricultural Bank. Aliases: Agricultural Bank; Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Libya (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsLibyan 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.
Contains public sector information licensed under the Open Government Licence v3.0.