Statements: Libyan Agricultural Bank

Canonical ID: NK-TGJjwNmw5DCZLYNDfnD5G4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesSWIFT/BIC AGRULYLT (Libya)eu_fsfeu-fsf-eu-3380-0
LegalEntity:notesEmail 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) 213333545ch_seco_sanctionsch-seco-20760
LegalEntity:notesLibyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20760
Organization:notes(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Central Bank of Libya.)be_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
Organization:notesAdresse : 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.orgframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Organization:notesSWIFT/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) 213333545be_fod_sanctionseu-fsf-eu-3380-0
Organization:notesLibyan subsidiary of the Central Bank of Libya.be_fod_sanctionseu-fsf-eu-3380-0
Organization:notesSWIFT/BIC AGRULYLT (Libya)be_fod_sanctionseu-fsf-eu-3380-0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:notesLibyan subsidiary of the Central Bank of Libya.eu_fsfeu-fsf-eu-3380-0
Organization:notesSWIFT/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) 213333545eu_fsfeu-fsf-eu-3380-0
Company:permId5000074905permidpermid-5000074905
Company:permId5079206787permidpermid-5079206787
Organization:phone+218213333543frafr_tresor_gels_avoirfr-ga-1825
Organization:phone218 214870745enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone+218213333542frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218213333545frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870777frafr_tresor_gels_avoirfr-ga-1825
Organization:phone218 213333543enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone+218214870586eu_fsfeu-fsf-eu-3380-0
Organization:phone218 213333542enggb_fcdo_sanctionsgb-fcdo-lib0006
Company:phone+218214870586permidpermid-5000074905
Company:phone21821333541permidpermid-5000074905
LegalEntity:phone+218213338366enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213333542enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213333543enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213333544enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213330927enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213333545enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213333541enggb_hmt_sanctionsgb-hmt-11745
LegalEntity:phone+218213331533enggb_hmt_sanctionsgb-hmt-11745
Organization:phone+218 214870747 (Fax)frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870745frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218213330927frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870767frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218213338366frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218213333544frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218213333541frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870714frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870747be_fod_sanctionseu-fsf-eu-3380-0
Organization:phone+218214870586be_fod_sanctionseu-fsf-eu-3380-0
Organization:phone+218213331533frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870586frafr_tresor_gels_avoirfr-ga-1825
Organization:phone+218214870747eu_fsfeu-fsf-eu-3380-0
Organization:phone218 213331533enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 213333541enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 214870767enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 214870747enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 213338366enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 213333544enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 214870777enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 214870586enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 213330927enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 213333545enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:phone218 214870714enggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3380-0
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11745
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20760
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3380-0
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1825
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1825frafr_tresor_gels_avoirfr-ga-1825
Company:sourceUrl https://permid.org/1-5079206787permidpermid-5079206787
Company:sourceUrl https://permid.org/1-5000074905permidpermid-5000074905
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/KMba67RG53jhps7iy42VpdEVHD8enggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
Company:statusActivepermidpermid-5000074905
Company:statusActivepermidpermid-5079206787
Organization:swiftBicAGRULYLTfrafr_tresor_gels_avoirfr-ga-1825
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3380-0
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0006
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1825
Organization:topicssanctioneu_fsfeu-fsf-eu-3380-0
Organization:topicssanctionbe_fod_sanctionsbe-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769
Organization:topicssanctionframc_fund_freezesmc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kmba67rg53jhps7iy42vpdevhd8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20760
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11745
Company:website http://www.agribank-ly.org/permidpermid-5000074905
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