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
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)
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)
Addresses (2)
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
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
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
