(1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)21487058 |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)2148705 |
| - | filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) |
| - | EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email: [email protected]. SWIFT/BIC: AGRULYLT (Libya). Telephone: (218)214870586, (218)214870714, (218)214870745, (218)213338366 |
| - | (UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who i |
| - | (UK Sanctions List Ref):LIB0006 (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who i |
| - | (UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who |
| - | 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. |
| - | |
| - | Libyan subsidiary of the Central Bank of Libya. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank sanciones internacionales?
Sí, (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |