{"raw_record_id":"e00e1d99-9a98-4281-afbe-6b14729051d2","external_id":"LIB0006","record_hash":"8510ab976159d31197b2d8ee378c673b05bd6a87f2e86165f260a4e36caf2801","raw_record":{"Names":{"Name":[{"Name6":"Libyan Agricultural Bank","NameType":"Primary name"},{"Name6":"Agricultural Bank","NameType":"Alias"},{"Name6":"Al Masraf Al Zirae","NameType":"Alias"},{"Name6":"Al Masraf Al Zirae Agricultural Bank","NameType":"Alias"}]},"UniqueID":"LIB0006","Addresses":{"Address":[{"AddressLine1":"Al Jumhouria Street","AddressLine2":"East Junzour","AddressLine3":"Al Gheran","AddressLine6":"Tripoli","AddressCountry":"Libya"},{"AddressLine1":"El Ghayran Area","AddressLine2":"Ganzor El Sharqya","AddressLine3":"PO Box 1100","AddressLine6":"Tripoli","AddressCountry":"Libya"}]},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"11745","PhoneNumbers":{"PhoneNumber":["218 213330927","218 213331533","218 213333541","218 213333542","218 213333543","218 213333544","218 213333545","218 213338366","218 214870745","218 214870747","218 214870767","218 214870777","218 214870586","218 214870714"]},"EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Libyan subsidiary of the Central Bank of Libya."}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"agbank@agribankly.org"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}