Entity record
Agricultural BankOrganization
Agricultural Bank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.
Also known as
- Al Masraf Al Zirae
- Al Masraf Al Zirae Agricultural Bank
- Libyan Agricultural Bank
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: LIB0006 — 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. (official source)
Key properties
Addresses
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LYEl Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, LYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Agricultural Bank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/agricultural-bank-nkbf1c0536/
Machine-readable export (FTM + lineage): /organizations/agricultural-bank-nkbf1c0536/entity.json