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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 · Agricultural Bank, · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Al Masraf Al Zirae Agricultural Bank, · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Libya				[sources]
Country	Libya				[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 · 26 more...				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGRULYL1` · `AGRULYLT`				[sources]
Website	www.agribank-ly.org				[sources]
Status	Active				[sources]
Address	Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya · Al-Qurdhabiyah Str., off Swehly Sq. Al-Masraf Al-Zirae Building TRIPOLI LIBYA · Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya · El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli · El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org				[sources]
Last change	2024-08-14	Last processed	2024-09-30	First seen	2023-03-16

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, 2023-04-20

SWIFT/BIC AGRULYLT (Libya)

— Belgian Financial Sanctions, 2023-04-20

Libyan subsidiary of the Central Bank of Libya.

— Belgian Financial Sanctions, 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

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

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

Libyan subsidiary of the Central Bank of 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 National Asset Freezing System, 2023-04-20

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, 2024-08-14

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	Libya
1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA · 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
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	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	-
Federal Public Service Finance	LBY	2016-01-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,328

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

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

Monaco National Fund Freezing List4,961

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

Monaco · Monaco

French National Asset Freezing System5,093

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 FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data2,696

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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