LIBYAN AGRICULTURAL BANK
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya
- Start date
- 9 April 2025
- UK Sanction List Reference
- LIB0006
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation