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Search guide · Data current as of 2026-03-03

United Bank for Commerce and Investment
Company · Libya
Assaray Trade and Investment Bank
Company · Libya
WAHDA BANK
Organization · Libya
Arab Union Contracting
Company · Libya
Libya Holdings Group
Company · Libya
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
INTRIGUE SHIPPING LIMITED.
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
General National Maritime Transport
Company · Trade risk · Libya
KHALID JARRAH
Legal entity · Export controlled · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
Government of Libya
Organization · Sanction-linked entity · Libya
TADHAMUN BANK
Organization · Libya
ARABIC INVESTMENT ISLAMIC BANK
Organization · Libya
ANDALUS BANK
Organization · Libya
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
Organization · Libya
DEVELOPMENT BANK
Organization · Libya
NATIONAL UNION BANK
Organization · Libya
FIRST GULF LIBYAN BANK
Organization · Libya
JUMHOURIA BANK
Organization · Libya
MEDITERRANEAN BANK
Organization · Libya
NORTH AFRICA BANK
Organization · Libya
SAHARA BANK
Organization · Libya
ALWAHA BANK
Organization · Libya

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