{"raw_record_id":"14aef384-95ec-454e-b223-a3b9cebb2233","external_id":"EU.3380.0","record_hash":"b11df447896cc20eead8114267cb7722ef2dd8047d6a2fc98e9d27a7ca80c77b","raw_record":{"remark":{"_text":"Libyan subsidiary of the Central Bank of Libya."},"address":[{"city":"Tripoli","place":"","poBox":"1100","region":"","remark":{"_text":"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"},"street":"El Ghayran Area, Ganzor El Sharqya","zipCode":"","logicalId":"1717","contactInfo":[{"key":"PHONE","value":"(218)214870586"},{"key":"EMAIL","value":"agbank@agribankly.org"},{"key":"FAX","value":"(218) 214870747"}],"asAtListingTime":"false","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2015/1323 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"Tripoli","place":"","poBox":"","region":"","remark":{"_text":"SWIFT/BIC AGRULYLT (Libya)"},"street":"Al Jumhouria Street, East Junzour, Al Gheran","zipCode":"","logicalId":"1718","asAtListingTime":"false","countryIso2Code":"LY","regulationSummary":{"numberTitle":"360/2011 (OJ L100)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF","regulationType":"amendment","publicationDate":"2011-04-14"},"countryDescription":"LIBYA","regulationLanguage":"en"}],"logicalId":"6241","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"11987","wholeName":"Libyan Agricultural Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"360/2011 (OJ L100)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF","regulationType":"amendment","publicationDate":"2011-04-14"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"11988","wholeName":"Agricultural Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"360/2011 (OJ L100)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF","regulationType":"amendment","publicationDate":"2011-04-14"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"11989","wholeName":"Al Masraf Al Zirae Agricultural Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"360/2011 (OJ L100)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF","regulationType":"amendment","publicationDate":"2011-04-14"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"11990","wholeName":"Al Masraf Al Zirae","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"360/2011 (OJ L100)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF","regulationType":"amendment","publicationDate":"2011-04-14"},"regulationLanguage":"en"}],"regulation":{"logicalId":"92530","programme":"LBY","numberTitle":"2016/44 (OJ L12)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1"},"regulationType":"amendment","publicationDate":"2016-01-19","organisationType":"council","entryIntoForceDate":"2016-01-20"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2011-04-12","euReferenceNumber":"EU.3380.0","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}