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Libyan Agricultural Bank

Sanctioned entity
TypeCompany[sources]
NameAgricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Libyan Agricultural Bank[sources]
Other nameAgricultural Bank · Agricultural Bank, · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank · Al Masraf Al Zirae Agricultural Bank, · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionLibya[sources]
CountryLibya[sources]
E-Mailagbank@agribankly.org[sources]
PermID5000074905 · 5079206787[sources]
Phone(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 · +218 214870747 (Fax) · +218213330927 · +218213331533 · +218213333541 · 26 more...[sources]
Registration numbernot available[sources]
SWIFT/BICAGRULYLT[sources]
Websitewww.agribank-ly.org[sources]
StatusActive[sources]
Address1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA · Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya · Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

SWIFT/BIC AGRULYLT (Libya)

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Libyan subsidiary of the Central Bank of Libya.

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

SWIFT/BIC AGRULYLT (Libya)

EU Financial Sanctions Files (FSF),

Libyan subsidiary of the Central Bank of Libya.

EU Financial Sanctions Files (FSF),

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 Financial Sanctions Files (FSF),

filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data3,182

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: bic-AGRULYL1 · bic-AGRULYLT · gb-hmt-11745 · gb-fcdo-lib0006 · fr-ga-1825 · ch-seco-20760 · eu-fsf-eu-3380-0 · permid-5000074905 · mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0 · permid-5079206787

For experts: raw data explorer