Libyan Agricultural Bank

Restricted

Libyan Agricultural Bank is subject to Restricted. See the individual lists below.

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Aliases

Country

Libya

Addresses

Address 1 : Al, Jumhouria, Street, East, Junzour, Al, Gheran, Tripoli, Libya

Address 2 : El, Ghayran, Area, Ganzor, El, Sharqya, PO, Box, 1100, Tripoli, Libya

Address 3 : Al, Jumhouria, Street, East, Junzour, Al, Gheran, Tripoli, LIBYA

Address 4 : Al Jumhouria Street East Junzour Al Gheran Tripoli , Libya

Address 5 : El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli , Libya

Address 6 : Al Jumhouria Street East Junzour Al Gheran Tripoli

Address 7 : El, Ghayran, Area, Ganzor, El, Sharqya, 1100, Tripoli, LIBYA

Address 8 : El Ghayran Area, Ganzor El Sharqya , Libya

Address 9 : El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli

ID Details

ID NUMBER : 1825

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Libyan Agricultural Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 20, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 28, 2015	inactive
The Council of the European Union - Restrictive Measures in respect of Libya	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2011	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 14, 2011	active