Statements: Libyan Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3380-0
Organization:topicssanctionframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1825
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20760
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11745
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:topicssanctioneu_fsfeu-fsf-eu-3380-0
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting