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Filtered: Public bodies Libya

Search guide · Data current as of 2025-05-13

Nedal Fakhri Mohammed ELTRIKI
Legal entity · Libya
NAGMEDDIN H. MOKHTAR
Legal entity · Libya
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
Organization · Libya
DEVELOPMENT BANK
Organization · Libya
NATIONAL UNION BANK
Organization · Libya
FIRST GULF LIBYAN BANK
Organization · Libya
GENERAL NATIONAL MARITIME TRANSPORT COMPANY
Organization · Libya
TADHAMUN BANK
Organization · Libya
ARABIC INVESTMENT ISLAMIC BANK
Organization · Libya
AL WAFA BANK
Organization · Libya
ANDALUS BANK
Organization · Libya
ALWAHA BANK
Organization · Libya
WAHDA BANK
Organization · Libya
YAQEEN BANK
Organization · Libya
JUMHOURIA BANK
Organization · Libya
LIBYAN ISLAMIC BANK COMPANY JSC
Organization · Libya
MEDITERRANEAN BANK
Organization · Libya
MABRUK OIL OPERATION
Organization · Libya
NORTH AFRICA BANK
Organization · Libya
SAHARA BANK
Organization · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

21Bank 17Sanctioned entity 5Disqualified 4Terrorism 1State-owned enterprise 1Sanction-linked entity

Data sources

32ICIJ Offshore Leaks Database 23Business Identifier Code (BIC) Reference Data 15US Trade Consolidated Screening List (CSL)10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions

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Countries

76Libya 4Liechtenstein 4Liberia 4United States of America 3Malta 2Switzerland 2Kyrgyzstan 2Tunisia 1United Arab Emirates 1Egypt

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