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YAQEEN BANK
Organization · Libya
Al Ahlia Cement
Company · Libya
Joint Libyan Cement
Company · Libya
CAPTAIN ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Export controlled · Sanctioned entity · Libya
LIBYAN FOREIGN BANK
Organization · Libya
NATIONAL COMMERCIAL BANK
Organization · Libya
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Libya
AL WAFA BANK
Organization · Libya
NURAN BANK
Organization · Libya
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE
Organization · Libya
LIBYAN ISLAMIC BANK COMPANY JSC
Organization · Libya
GENERAL NATIONAL MARITIME TRANSPORT COMPANY
Organization · Libya
MABRUK OIL OPERATION
Organization · Libya
Libya United Steel Company for Iron and Steel Industry
Company · Libya
Economic and Social Development Fund
Company · Libya
OMAR ABOUSHARIDA
Legal entity · Kyrgyzstan · Libya
ABDURRAZAG I ZMIRLI
Legal entity · Libya · Malta
Ahmed Ali ATTIGA
Legal entity · Jordan · Libya
MUFTAH KEKLI
Legal entity · Kyrgyzstan · Libya
Faisel GERGAB
Legal entity · United Kingdom · Libya
Hassan Ahmed Hassan BOUHADI
Legal entity · United Arab Emirates · Libya
ABUAGILA ALMAHDI
Legal entity · Libya · Malta
Libyan Ports Company
Company · Trade risk · Libya
Tosyali Sulb Steel Industries Joint Company
Company · Libya

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