Entity record

Al Masraf Al Zirae Agricultural BankOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

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

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, LY
El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, LY

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList 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