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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	2025-10-16	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Libyan Agricultural Bank Disqualified · Sanctioned entity	-	-	-
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Data sources

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data264,532

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

External dataset · GLEIF · non-official source

PermID Open Data4,459

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

Graph-based entity tagging79,409

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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