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Central Bank of Libya

Bank · Sanction-linked entity
TypeCompany[sources]
NameCENTRAL BANK OF LIBYA · Central Bank of Libya[sources]
Incorporation date[sources]
JurisdictionLibya[sources]
CountryLibya[sources]
LEI2549006FI2WBTM6W5X94[sources]
PermID5000022934[sources]
Phone+218213333591[sources]
Registration numbernot available[sources]
SWIFT/BICCBLJLYLX · CBLJLYLY[sources]
Websitecbl.gov.ly[sources]
StatusActive[sources]
AddressCENTRAL 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[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

UK HMT/OFSI Consolidated List of Targets6,277

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:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data2,939

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: gb-hmt-named-central-bank-of-libya · bic-CBLJLYLX · bic-CBLJLYLY · bic-CBLJLYL1 · lei-2549006FI2WBTM6W5X94

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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