Entity record
Al Masraf Al Zirae Agricultural BankOrganization
Al Masraf Al Zirae Agricultural Bank appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Libya, The Libya (Sanctions) (EU Exit) Regulations 2020; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Libya (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Libya (Sanctions) (EU Exit) Regulations 2020
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
Identifiers
- OFSI Group ID
- 11745
- UK Sanctions List Unique ID
- LIB0006
Addresses
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LYEl Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, LYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Al Masraf Al Zirae Agricultural Bank. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-masraf-al-zirae-agricultural-bank-nkbf1c0536/
Machine-readable export (FTM + lineage): /organizations/al-masraf-al-zirae-agricultural-bank-nkbf1c0536/entity.json