Statements: Libyan Agricultural Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al Masraf Al Zirae	fra	mc_fund_freezes	`mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0`	2024-08-14
`Organization:alias`	Agricultural Bank	fra	mc_fund_freezes	`mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0`	2025-07-07
`Organization:alias`	Al Masraf Al Zirae Agricultural Bank	fra	mc_fund_freezes	`mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0`	2025-07-07
`LegalEntity:alias`	Al Masraf Al Zirae		ch_seco_sanctions	`ch-seco-20760`	2023-04-20
`LegalEntity:alias`	Libyan Agricultural Bank		ch_seco_sanctions	`ch-seco-20760`	2023-04-20
`LegalEntity:alias`	Agricultural Bank		ch_seco_sanctions	`ch-seco-20760`	2023-04-20
`LegalEntity:alias`	Al Masraf Al Zirae Agricultural Bank		ch_seco_sanctions	`ch-seco-20760`	2023-04-20
`LegalEntity:alias`	Al Masraf Al Zirae	eng	gb_hmt_sanctions	`gb-hmt-11745`	2023-04-20
`LegalEntity:alias`	Al Masraf Al Zirae Agricultural Bank	eng	gb_hmt_sanctions	`gb-hmt-11745`	2023-04-20
`LegalEntity:alias`	Agricultural Bank	eng	gb_hmt_sanctions	`gb-hmt-11745`	2023-04-20
`Organization:alias`	Al Masraf Al Zirae Agricultural Bank	eng	gb_fcdo_sanctions	`gb-fcdo-lib0006`	2024-05-09
`Organization:alias`	Al Masraf Al Zirae	eng	gb_fcdo_sanctions	`gb-fcdo-lib0006`	2024-05-09
`Organization:alias`	Agricultural Bank	eng	gb_fcdo_sanctions	`gb-fcdo-lib0006`	2024-05-09
`Organization:alias`	Agricultural Bank	fra	fr_tresor_gels_avoir	`fr-ga-1825`	2023-04-20
`Organization:alias`	Al Masraf Al Zirae Agricultural Bank	fra	fr_tresor_gels_avoir	`fr-ga-1825`	2023-04-20
`Organization:alias`	Al Masraf Al Zirae	fra	fr_tresor_gels_avoir	`fr-ga-1825`	2023-04-20

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