Entity Parent Company: Libyan subsidiary of the Central Bank of Libya.
Type
Email Address: agbank@agribankly.org
Notes (2)
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.
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.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Libyan Agricultural Bank
Full name/Name
Libyan Agricultural Bank
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Masraf Al Zirae Agricultural Bank
Full name/Name
Al Masraf Al Zirae Agricultural Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Agricultural Bank
Full name/Name
Agricultural Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Masraf Al Zirae
Full name/Name
Al Masraf Al Zirae
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Libyan Arab Jamahiriya
Full address
El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Libya
Status
Historical (last time active at 28.02.2022 05:16)
Country
Libyan Arab Jamahiriya
Full address
Al Jumhouria Street East Junzour Al Gheran Tripoli Libya
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: Libyan subsidiary of the Central Bank of Libya.
Updated: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
