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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 · Central Bank of Libya				[sources]
Incorporation date	1956-04-01				[sources]
Jurisdiction	Libya				[sources]
Country	Libya				[sources]
Registration number	not available				[sources]
LEI	2549006FI2WBTM6W5X94				[sources]
PermID	`5000022934`				[sources]
Phone	+218213333591				[sources]
SWIFT/BIC	`CBLJLYL1` · `CBLJLYLX` · `CBLJLYLY`				[sources]
Website	cbl.gov.ly				[sources]
Status	Active				[sources]
Address	AL FATAH STREET CENTRAL BANK OF LIBYA (HQ) TRIPOLI LIBYA · Al Fatah Street CENTRAL BANK OF LIBYA (HQ) TRIPOLI LIBYA · P.O. Box 1103, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya				[sources]
Source link	permid.org				[sources]
Created at	1995-06-03				[sources]
Modified on	2022-02-05				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2023-03-16

Relationships

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

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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

For experts: raw data explorer

Factsheet Data sources

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