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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 · 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 · 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, TRIPOLI				[sources]
Source link	permid.org				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
British Arab Commercial Bank plc	-	2016-08-16	2020-07-09
Libyan Agricultural Bank Sanctioned entity	-	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source