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Central Bank of Libya

Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	Central Bank of Libya · مصرف ليبيا المركزي				[sources]
Incorporation date	1956-04-01 · 2016-12-31				[sources]
Legal form	CENTRAL BANK				[sources]
Jurisdiction	Libya				[sources]
Country	Libya				[sources]
LEI	2549006FI2WBTM6W5X94				[sources]
PermID	`5000022934`				[sources]
Phone	+218213333591				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBLJLYLX` · `CBLJLYLY`				[sources]
Website	cbl.gov.ly				[sources]
Status	Active				[sources]
Address	CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI LIBYA · CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI TRIPOLI LIBYA · P.O. Box 1103, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya · PO BOX 1103, AL FATAH STREET, TRIPOLI				[sources]
Source link	permid.org				[sources]
Last change	2025-10-07	Last processed	2025-10-17	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY	-	2016-08-16	2020-07-09

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Legal Entity Identifier (LEI) Reference Data264,542

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,488

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data4,622

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: bic-CBLJLYLX · bic-CBLJLYLY · bic-CBLJLYL1 · gb-hmt-named-central-bank-of-libya · lei-2549006FI2WBTM6W5X94

For experts: raw data explorer

Factsheet Data sources

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