Statements: Libyan Agricultural Bank

Canonical ID: NK-TGJjwNmw5DCZLYNDfnD5G4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP.O.Box 1100, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libyapermidpermid-5000074905
LegalEntity:addressAl Jumhouria Street, East Junzour, Al Gheran, Tripolienggb_hmt_sanctionsgb-hmt-11745
LegalEntity:addressEl Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripolienggb_hmt_sanctionsgb-hmt-11745
Organization:addressAl Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYAeu_fsfeu-fsf-eu-3380-0
Organization:addressEl Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:addressAl Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:addressEl Ghayran Area, Ganzor El Sharqya, PB 1100, Tripolifrafr_tresor_gels_avoirfr-ga-1825
Organization:addressrue Al Jumhouria, East Junzour, Al Gheran, Tripolifrafr_tresor_gels_avoirfr-ga-1825
Organization:address1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYAeu_fsfeu-fsf-eu-3380-0
Organization:addressAl Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYAbe_fod_sanctionseu-fsf-eu-3380-0
Organization:address1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYAbe_fod_sanctionseu-fsf-eu-3380-0
Organization:addressAl Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libyaenggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
Company:addressLibyapermidpermid-5079206787
LegalEntity:addressP.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libyach_seco_sanctionsch-seco-20760
LegalEntity:addressAl Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libyach_seco_sanctionsch-seco-20760
Company:addressAlswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libyapermidpermid-5000074905
Organization:addressEntityaddr-78b836b5dd84795bec6e172edadd70333cd124debe_fod_sanctionseu-fsf-eu-3380-0
Organization:addressEntityaddr-78b836b5dd84795bec6e172edadd70333cd124deeu_fsfeu-fsf-eu-3380-0
Organization:addressEntityaddr-914b1316f6d70914f01fcbe85757cce622534b46eu_fsfeu-fsf-eu-3380-0
LegalEntity:addressEntityaddr-9b9f7927bf45c75cdf141300c6e6c26d202cba15enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:addressEntityaddr-4eff41f9f0fda875f74b62d9ce4ff8c71476433aenggb_hmt_sanctionsgb-hmt-11745
LegalEntity:addressEntityaddr-914b1316f6d70914f01fcbe85757cce622534b46ch_seco_sanctionsch-seco-20760
LegalEntity:addressEntityaddr-bba308e249770b551a00e23694a0300161c9fca8ch_seco_sanctionsch-seco-20760
Organization:addressEntityaddr-914b1316f6d70914f01fcbe85757cce622534b46be_fod_sanctionseu-fsf-eu-3380-0
Organization:aliasAgricultural Bankfrafr_tresor_gels_avoirfr-ga-1825
LegalEntity:aliasAl Masraf Al Ziraeenggb_hmt_sanctionsgb-hmt-11745
LegalEntity:aliasAl Masraf Al Zirae Agricultural Bankenggb_hmt_sanctionsgb-hmt-11745
LegalEntity:aliasAl Masraf Al Ziraech_seco_sanctionsch-seco-20760
LegalEntity:aliasLibyan Agricultural Bankch_seco_sanctionsch-seco-20760
Organization:aliasAgricultural Bankframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Organization:aliasAl Masraf Al Zirae Agricultural Bankframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Organization:aliasAl Masraf Al Ziraeframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
LegalEntity:aliasAl Masraf Al Zirae Agricultural Bankch_seco_sanctionsch-seco-20760
Organization:aliasAl Masraf Al Zirae Agricultural Bankfrafr_tresor_gels_avoirfr-ga-1825
Organization:aliasAl Masraf Al Zirae Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:aliasAgricultural Bankenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:aliasAl Masraf Al Ziraeenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:aliasAl Masraf Al Ziraefrafr_tresor_gels_avoirfr-ga-1825
LegalEntity:aliasAgricultural Bankch_seco_sanctionsch-seco-20760
LegalEntity:aliasAgricultural Bankenggb_hmt_sanctionsgb-hmt-11745
Organization:countrylyeu_fsfeu-fsf-eu-3380-0
LegalEntity:countrylyenggb_hmt_sanctionsgb-hmt-11745
Company:countrylypermidpermid-5000074905
Organization:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0006
LegalEntity:countrylych_seco_sanctionsch-seco-20760
Company:countrylypermidpermid-5079206787
Organization:countrylyfrafr_tresor_gels_avoirfr-ga-1825
Organization:countrylybe_fod_sanctionseu-fsf-eu-3380-0
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20760
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11745
Organization:emailagbank@agribankly.orgeu_fsfeu-fsf-eu-3380-0
LegalEntity:emailagbank@agribankly.orgenggb_hmt_sanctionsgb-hmt-11745
Organization:emailagbank@agribankly.orgbe_fod_sanctionseu-fsf-eu-3380-0
Organization:emailagbank@agribankly.orgfrafr_tresor_gels_avoirfr-ga-1825
Organization:emailagbank@agribankly.orgenggb_fcdo_sanctionsgb-fcdo-lib0006
Company:id7692e859542d690c7b2addc30363716aba3e537epermidpermid-5079206787
Organization:id3f1304ae41d7f6ebff7cc6e8404f1cca00d96899be_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
LegalEntity:id8a128704e508818373b371c391520306b9e533a3enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:id2314e953bb17ed794a29fcfdf56e14231d5e73b2enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:idff8e4684a72df89827a8ee96d0fa75006e62823eenggb_hmt_sanctionsgb-hmt-11745
LegalEntity:id7843c9f4c746e57d952a42db13a241e26ff9a939enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:id3457ee34cefb63066c4ff1fae54bc9ffd1db76bfch_seco_sanctionsch-seco-20760
LegalEntity:id57827ddebad956c106df1dad1d9850dfcedca3c6enggb_hmt_sanctionsgb-hmt-11745
Organization:idb42ebf42bc709a75ca61c798061f83df2d6cb143framc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Organization:id240fdfcf5b82cc9128179b30e480350162d59cd7frafr_tresor_gels_avoirfr-ga-1825
Organization:idbe67c4ba5db42d879565cffb5eeee7c9d2181139enggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
Organization:idfd5f2179e0e4596209c96642b12086f8ae22a226be_fod_sanctionseu-fsf-eu-3380-0
LegalEntity:idc4300569112f7092a39eda8c0cebd70749e3ecc6enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:id102d9d8bcd8e931be990ce948254bb9ef12bfae7enggb_hmt_sanctionsgb-hmt-11745
Organization:idc0e309f7245aaf885ee7f4582ac5425f4aebd0adenggb_fcdo_sanctionsgb-fcdo-lib0006
LegalEntity:ide554931a2ed6df7867b59fb9695f3a409527821aenggb_hmt_sanctionsgb-hmt-11745
Company:id95a1f9dde311f763688a3ad906c6d55628e0e071permidpermid-5000074905
Organization:idd854300106634ad54b9c3be6574eb2a94aae08b6eu_fsfeu-fsf-eu-3380-0
Company:jurisdictionlypermidpermid-5079206787
Company:jurisdictionlypermidpermid-5000074905
LegalEntity:modifiedAt2022-02-10enggb_hmt_sanctionsgb-hmt-11745
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3380-0
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3380-0
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20760
Organization:nameAl Masraf Al Zirae Agricultural Bankbe_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
Organization:nameLibyan Agricultural Bankfrafr_tresor_gels_avoirfr-ga-1825
Organization:nameLibyan Agricultural Bankframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Company:nameAgricultural Bankpermidpermid-5000074905
Company:nameLibyan Agricultural Bankpermidpermid-5079206787
Organization:nameLibyan Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:nameAgricultural Bankeu_fsfeu-fsf-eu-3380-0
Organization:nameLibyan Agricultural Bankeu_fsfeu-fsf-eu-3380-0
Organization:nameAl Masraf Al Ziraeeu_fsfeu-fsf-eu-3380-0
Organization:nameAl Masraf Al Zirae Agricultural Bankeu_fsfeu-fsf-eu-3380-0
Organization:nameAl Masraf Al Ziraebe_fod_sanctionseu-fsf-eu-3380-0
Organization:nameAl Masraf Al Zirae Agricultural Bankbe_fod_sanctionseu-fsf-eu-3380-0
Organization:nameLibyan Agricultural Bankbe_fod_sanctionseu-fsf-eu-3380-0
Organization:nameAgricultural Bankbe_fod_sanctionseu-fsf-eu-3380-0
LegalEntity:nameLibyan Agricultural Bankch_seco_sanctionsch-seco-20760
Organization:nameAgricultural Bankbe_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
Organization:nameAl Masraf Al Ziraebe_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
Organization:nameLibyan Agricultural Bankbe_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
LegalEntity:nameLibyan Agricultural Bankenggb_hmt_sanctionsgb-hmt-11745
Organization:nameLIBYAN AGRICULTURAL BANKenggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
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