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Libyan Agricultural Bank

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAgricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Libyan Agricultural Bank[sources]
AliasAgricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Libyan Agricultural Bank[sources]
Incorporation datenot available[sources]
JurisdictionLibya[sources]
CountryLibya[sources]
E-Mailagbank@agribankly.org[sources]
PermID5000074905 · 5079206787[sources]
Phone+218 214870747 (Fax) · +218213330927 · +218213331533 · +218213333541 · +218213333542 · 26 more...[sources]
Registration numbernot available[sources]
SWIFT/BICAGRULYLT[sources]
Websitewww.agribank-ly.org[sources]
StatusActive[sources]
Address1100, 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 · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

SWIFT/BIC AGRULYLT (Libya)

— Belgian Financial Sanctions,

Libyan subsidiary of the Central Bank of Libya.

— Belgian Financial Sanctions,

Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

Libyan subsidiary of the Central Bank of Libya.

— EU Financial Sanctions Files (FSF),

SWIFT/BIC AGRULYLT (Libya)

— EU Financial Sanctions Files (FSF),

filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,871

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

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions9,065

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

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

Source data IDs: ch-seco-20760 · permid-5000074905 · bic-AGRULYL1 · gb-hmt-11745 · eu-fsf-eu-3380-0 · gb-coh-kmba67rg53jhps7iy42vpdevhd8 · gb-fcdo-lib0006 · mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0 · bic-AGRULYLT · fr-ga-1825 · permid-5079206787

For experts: raw data explorer

FactsheetDescriptionsData sources
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