{"raw_record_id":"df13daa5-7bb8-4e0e-b04f-30dee0cb42e9","external_id":"20760","record_hash":"ba6ef3921c264c3e17cae17dfee50e93026f7d2c9795aaab9f7bc3ee060728f4","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Libyan Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20766","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20767","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al Masraf Al Zirae Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20768","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al Masraf Al Zirae","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20769","quality":"good","name-type":"alias"}},{"name-part":{"value":"Libyan Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20770","quality":"good","name-type":"alias"}}],"address":[{"p-o-box":"1100","@attributes":{"ssid":"20764","quality":"good","place-id":"12791"},"address-details":"El Ghayran Area, Ganzor El Sharqya"},{"@attributes":{"ssid":"20765","quality":"good","place-id":"12791"},"address-details":"Al Jumhouria Street, East Junzour, Al Gheran"}],"@attributes":{"main":"true","ssid":"20763"}},"justification":{"_text":"Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.","@attributes":{"ssid":"31732"}},"other-information":{"_text":"Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545","@attributes":{"ssid":"20762"}}},"@attributes":{"ssid":"20760"},"modification":[{"added":{"justification":{"_text":"Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.","@attributes":{"ssid":"31732"}}},"removed":{"justification":{"_text":"Libyan subsidiary of the Central Bank of Libya","@attributes":{"ssid":"20761"}}},"@attributes":{"effective-date":"2015-08-28","enactment-date":"2015-08-27","publication-date":"2015-08-28","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Libyan Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20766","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20767","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al Masraf Al Zirae Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20768","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al Masraf Al Zirae","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20769","quality":"good","name-type":"alias"}},{"name-part":{"value":"Libyan Agricultural Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"20770","quality":"good","name-type":"alias"}}],"address":[{"p-o-box":"1100","@attributes":{"ssid":"20764","quality":"good","place-id":"12791"},"address-details":"El Ghayran Area, Ganzor El Sharqya"},{"@attributes":{"ssid":"20765","quality":"good","place-id":"12791"},"address-details":"Al Jumhouria Street, East Junzour, Al Gheran"}],"@attributes":{"main":"true","ssid":"20763"}},"justification":{"_text":"Libyan subsidiary of the Central Bank of Libya","@attributes":{"ssid":"20761"}},"other-information":{"_text":"Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545","@attributes":{"ssid":"20762"}}},"@attributes":{"ssid":"20760"},"sanctions-set-id":"3980"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3980"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}