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Libyan Foreign Bank

Financial services

Libyan Foreign Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Libyan Foreign Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Libya				[sources]
Registration number	not available				[sources]
Last change	2024-11-28	Last processed	2024-11-28	First seen	2024-11-13

Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

For experts: raw data explorer

Factsheet Data sources

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