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Canonical ID: NK-TGJjwNmw5DCZLYNDfnD5G4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | SWIFT/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) 213333545 | be_fod_sanctions | eu-fsf-eu-3380-0 | ||||
Organization:notes | SWIFT/BIC AGRULYLT (Libya) | be_fod_sanctions | eu-fsf-eu-3380-0 | ||||
Organization:notes | Libyan subsidiary of the Central Bank of Libya. | be_fod_sanctions | eu-fsf-eu-3380-0 | ||||
Organization:notes | Adresse : 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.org | fra | mc_fund_freezes | mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kmba67rg53jhps7iy42vpdevhd8 | |||
Organization:notes | filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1825 | |||
LegalEntity:notes | Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:notes | Email 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) 213333545 | ch_seco_sanctions | ch-seco-20760 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0006 | |||
Organization:notes | SWIFT/BIC AGRULYLT (Libya) | eu_fsf | eu-fsf-eu-3380-0 | ||||
Organization:notes | Libyan subsidiary of the Central Bank of Libya. | eu_fsf | eu-fsf-eu-3380-0 | ||||
Organization:notes | SWIFT/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) 213333545 | eu_fsf | eu-fsf-eu-3380-0 | ||||