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Canonical ID: NK-TGJjwNmw5DCZLYNDfnD5G4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:address | Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:addressEntity | addr-914b1316f6d70914f01fcbe85757cce622534b46 | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:addressEntity | addr-bba308e249770b551a00e23694a0300161c9fca8 | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:alias | Al Masraf Al Zirae Agricultural Bank | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:alias | Agricultural Bank | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:alias | Al Masraf Al Zirae | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:alias | Libyan Agricultural Bank | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:country | ly | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:id | 3457ee34cefb63066c4ff1fae54bc9ffd1db76bf | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:name | Libyan Agricultural Bank | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:notes | Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:notes | Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20760 | ||||