Nex Systems
Organization

Libyan Agricultural Bank

Sanctioned entity

Libya. Named in 6 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Central Bank of Libya.)

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

SWIFT/BIC AGRULYLT (Libya)

Fax number published: (218) 214870747

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

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

Libyan subsidiary of the Central Bank of Libya.

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

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

(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 305)

SWIFT/BIC (Libye): AGRULYLT

Sanctions and listings6

  • Listed
    28 Aug 2015

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 20760seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 360/2011 du 12/04/2011 -

    Autorité de désignation publiée : Union européenne

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

    geldefonds.gouv.mc

  • Listed
    14 Apr 2011

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    360/2011 (OJ L100)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.

    Programme GB-LBYReference 11745Reference LIB0006Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive Measures In View Of The Situation In Libya - (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

    Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    19 Jan 2016
    Effective
    12 Apr 2011

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-04-12

    regulationType=amendment; organisationType=council

    2016/44 (OJ L12)

    Programme EU-LBYReference EU.3380.0eur-lex.europa.eusanctionsmap.eu

Connections1

Other links1

Identifiers1

IdentifierNumber
SWIFT / BICAGRULYLT

Other names3

Also known as3

Al Masraf Al Zirae Agricultural BankAl Masraf Al ZiraeAgricultural Bank

Addresses6

  • rue Al Jumhouria, East Junzour, Al Gheran, Tripoli

  • Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA

  • P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya

  • El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli

  • 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA

  • El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya

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