OrganisationCurrently listed

Agricultural Bank

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Libya
First listed 2011-04-12
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6241

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2016-01-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3380.0" logicalId="6241">
        <remark>Libyan subsidiary of the Central Bank of Libya.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agricultural Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11988">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Agricultural Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11987">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Masraf Al Zirae Agricultural Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11989">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Masraf Al Zirae" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11990">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="Tripoli" street="El Ghayran Area, Ganzor El Sharqya" poBox="1100" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1717">
            <remark>SWIFT/BIC AGRULYLT (Libya)

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) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="PHONE" value="(218)214870586"/>
            <contactInfo key="EMAIL" value="agbank@agribankly.org"/>
            <contactInfo key="FAX" value="(218) 214870747"/>
        </address>
        <address city="Tripoli" street="Al Jumhouria Street, East Junzour, Al Gheran" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1718">
            <remark>SWIFT/BIC AGRULYLT (Libya)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Agricultural Bank
Programmes / regimes: LBY
Listed on: 2011-04-12
Last updated: 2016-01-19
Aliases: Libyan Agricultural Bank · Al Masraf Al Zirae Agricultural Bank · Al Masraf Al Zirae
Countries: Libya
Addresses: El Ghayran Area, Ganzor El Sharqya, 1100, Tripoli, LIBYA
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA
Identifiers: EU reference: EU.3380.0
Legal act: 2016/44 (OJ L12) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Remarks: Libyan subsidiary of the Central Bank of Libya.

SECO (Switzerland)Active listingID 20760

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2015-08-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="20760"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20763" main="true"><name ssid="20766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><name ssid="20767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Bank</value></name-part></name><name ssid="20768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae Agricultural Bank</value></name-part></name><name ssid="20769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae</value></name-part></name><name ssid="20770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><address ssid="20764" place-id="12791" quality="good"><address-details>El Ghayran Area, Ganzor El Sharqya</address-details><p-o-box>1100</p-o-box></address><address ssid="20765" place-id="12791" quality="good"><address-details>Al Jumhouria Street, East Junzour, Al Gheran</address-details></address></identity><justification ssid="31732">Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20762">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</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31732">Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20761">Libyan subsidiary of the Central Bank of Libya</justification></removed></modification><modification modification-type="listed"><added><target ssid="20760"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20763" main="true"><name ssid="20766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><name ssid="20767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Bank</value></name-part></name><name ssid="20768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae Agricultural Bank</value></name-part></name><name ssid="20769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae</value></name-part></name><name ssid="20770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><address ssid="20764" place-id="12791" quality="good"><address-details>El Ghayran Area, Ganzor El Sharqya</address-details><p-o-box>1100</p-o-box></address><address ssid="20765" place-id="12791" quality="good"><address-details>Al Jumhouria Street, East Junzour, Al Gheran</address-details></address></identity><justification ssid="20761">Libyan subsidiary of the Central Bank of Libya</justification><other-information ssid="20762">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

Name on list: Libyan Agricultural Bank
Programmes / regimes: Libya
Listed on: 2015-08-28
Last updated: 2015-08-28
Aliases: Agricultural Bank · Al Masraf Al Zirae Agricultural Bank · Al Masraf Al Zirae
Countries: Libya
Addresses: El Ghayran Area, Ganzor El Sharqya, 1100, Tripoli, Libya
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya
Remarks: Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. 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

UK Sanctions ListActive listingID LIB0006

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0006</UniqueID>
    <OFSIGroupID>11745</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Libyan Agricultural Bank</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Agricultural Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Masraf Al Zirae</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Masraf Al Zirae Agricultural Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>El Ghayran Area</AddressLine1>
        <AddressLine2>Ganzor El Sharqya</AddressLine2>
        <AddressLine3>PO Box 1100</AddressLine3>
        <AddressLine6>Tripoli</AddressLine6>
        <AddressCountry>Libya</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Al Jumhouria Street</AddressLine1>
        <AddressLine2>East Junzour</AddressLine2>
        <AddressLine3>Al Gheran</AddressLine3>
        <AddressLine6>Tripoli</AddressLine6>
        <AddressCountry>Libya</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>218 213330927</PhoneNumber>
      <PhoneNumber>218 214870714</PhoneNumber>
      <PhoneNumber>218 213331533</PhoneNumber>
      <PhoneNumber>218 213333541</PhoneNumber>
      <PhoneNumber>218 213333542</PhoneNumber>
      <PhoneNumber>218 213333543</PhoneNumber>
      <PhoneNumber>218 213333544</PhoneNumber>
      <PhoneNumber>218 213333545</PhoneNumber>
      <PhoneNumber>218 213338366</PhoneNumber>
      <PhoneNumber>218 214870745</PhoneNumber>
      <PhoneNumber>218 214870747</PhoneNumber>
      <PhoneNumber>218 214870767</PhoneNumber>
      <PhoneNumber>218 214870777</PhoneNumber>
      <PhoneNumber>218 214870586</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>agbank@agribankly.org</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Libyan subsidiary of the Central Bank of Libya.</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Libyan Agricultural Bank
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Agricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank
Countries: Libya
Addresses: El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya
Identifiers: OFSI group ID: 11745
Linked to (per list): Libyan subsidiary of the Central Bank of Libya.
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.