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Central Bank of Libya

Bank · State-owned enterprise · 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]
Country of origin	Libya				[sources]
Description	state body				[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 · Ţarābulus, Libya				[sources]
Source link	permid.org				[sources]
Last change	2026-01-12	Last processed	2026-02-04	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Libyan Foreign Bank	100.00	-	-

Owners
Owner	Percentage held	Start date	End date
Government of Libya	100.00	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

Graph-based entity tagging81,319

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data284,671

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

External dataset · GLEIF · non-official source

PermID Open Data5,078

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: lei-2549006FI2WBTM6W5X94 · bic-CBLJLYLX · gb-hmt-named-central-bank-of-libya · bic-CBLJLYLY · gb-fcdo-named-central-bank-of-libya · gem-own-e100002017260

For experts: raw data explorer

Factsheet Data sources

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