Libyan Agricultural Bank

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 6241
Recorded programmes

LBY, Libya

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Libyan Agricultural BankLibyan Agricultural B…Libyan Agricultural B…Agricultural BankAl Masraf Al ZiraeAl Masraf Al Zirae Ag…LBYEl Ghayran Area, Ganz…Al Jumhouria Street, …Libyan Agricultural B…Libyan Agricultural B…Agricultural BankAl Masraf Al ZiraeAl Masraf Al Zirae Ag…LibyaAl Jumhouria Street, …El Ghayran Area, Ganz…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 62412026-08-05European Commission ↗
UK · 11745—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 6241

list version published 2026-08-05
Recorded nameKind
Libyan Agricultural BankPrimary name
Agricultural BankAlias
Al Masraf Al ZiraeAlias
Al Masraf Al Zirae Agricultural BankAlias
Programmes

LBY

Addresses recorded
  • El Ghayran Area, Ganzor El Sharqya, 1100, Tripoli, LIBYA
  • Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "El Ghayran Area, Ganzor El Sharqya, 1100, Tripoli, LIBYA",
    "Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

UK · entry 11745

list version published —
Recorded nameKind
Libyan Agricultural BankPrimary name
Agricultural BankAlias
Al Masraf Al ZiraeAlias
Al Masraf Al Zirae Agricultural BankAlias
Programmes

Libya

Addresses recorded
  • Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya
  • El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya",
    "El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Libyan Agricultural Bank — sanctions list record (EU, UK) — investment.com