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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Libyan Agricultural Bank | [sources] | |||
| Other name | Agricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Libyan Agricultural Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| agbank@agribankly.org | [sources] | ||||
| PermID | 5000074905 · 5079206787 | [sources] | |||
| Phone | +218 214870747 (Fax) · +218213330927 · +218213331533 · +218213333541 · +218213333542 · | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AGRULYLT | [sources] | |||
| Website | www.agribank-ly.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya · Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
SWIFT/BIC AGRULYLT (Libya)
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
Libyan subsidiary of the Central Bank of Libya.
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
Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.
Libyan subsidiary of the Central Bank of Libya.
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
SWIFT/BIC AGRULYLT (Libya)
filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : LIBYE : El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli, LIBYE : rue Al Jumhouria, East Junzour, Al Gheran, Tripoli, Téléphone : +218 214870586, 214870714, 214870745, 213338366, 213331533, 213333541, 213333544, 213333543, 213333542, +218 214870747 (Fax), 214870767, 214870777, 213330927, 213333545, Courriel : agbank@agribankly.org
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-coh-kmba67rg53jhps7iy42vpdevhd8 · ch-seco-20760 · bic-AGRULYLT · permid-5079206787 · gb-hmt-11745 · gb-fcdo-lib0006 · mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0 · eu-fsf-eu-3380-0 · permid-5000074905 · fr-ga-1825 · bic-AGRULYL1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of Libya | - | - | - | |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Al Jumhouria Street, East Junzour, Al Gheran, Tripoli · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya | Libya |