Search OpenSanctions

Libyan Agricultural Bank

Bank · Sanctioned entity

Libyan Agricultural Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Agricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Libyan Agricultural Bank · THE 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]
Registration number	not available				[sources]
E-Mail	agbank@agribankly.org				[sources]
PermID	`5000074905` · `5079206787`				[sources]
Phone	(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 · +218 214870747 (Fax) · +218213330927 · +218213331533 · +218213333541 · 12 more...				[sources]
SWIFT/BIC	`AGRULYL1` · `AGRULYLT`				[sources]
Website	www.agribank-ly.org				[sources]
Status	Active				[sources]
Address	Al-Qurdhabiyah Str., off Swehly Sq. Al-Masraf Al-Zirae Building TRIPOLI LIBYA · Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya · Libya · P.O.Box 1100, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya · off Swehly Square ALSWIHLI SQUARE Al-Masraf Al-Zirae Building TRIPOLI LIBYA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org				[sources]
Created at	2007-06-02				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-03-16

Descriptions

SWIFT/BIC AGRULYLT (Libya)

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Libyan subsidiary of the Central Bank of Libya.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan subsidiary of the Central Bank of Libya.

— EU Financial Sanctions Files (FSF), 2023-04-20

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), 2023-04-20

SWIFT/BIC AGRULYLT (Libya)

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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 · rue Al Jumhouria, East Junzour, Al Gheran, Tripoli	Libya
1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA · El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli · El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli · P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya	Libya

Owners
Owner	Percentage held	Start date	End date
CENTRAL BANK OF LIBYA	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Federal Public Service Finance	LBY	2016-01-20	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
European External Action Service	LBY	2016-01-20	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5079206787 · bic-AGRULYLT · fr-ga-1825 · permid-5000074905 · eu-fsf-eu-3380-0 · bic-AGRULYL1 · gb-hmt-11745 · ch-seco-20760

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk