Designation identifiers
- UKSL unique ID
- LIB0006
- OFSI group ID
- 11745
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Al Jumhouria Street
- Lines: East Junzour
- Lines: Al Gheran
- Lines: Tripoli
- Country: Libya
- Lines: El Ghayran Area
- Lines: Ganzor El Sharqya
- Lines: PO Box 1100
Parent companies
- Libyan subsidiary of the Central Bank of Libya.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.