Statements: Bank Markazi Jomhouri Islami Iran

Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRNengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:address15875/7/77, Tehran, 213 Ferdowsi Avenue, 11365, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:address15875 / 7177, Tehran, 144 Mirdamad Blvd, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:address213 Ferdowsi Avenue, 11365 Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
Company:addressMirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iranpermidpermid-4296905415
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehranengus_ofac_sdnofac-4632
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Tehranengus_ofac_sdnofac-4632
Organization:address213 Ferdowsi Avenue, 11365 Tehranengus_ofac_sdnofac-4632
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHRAN 1549633111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:addressP.O. Box: 15875 / 7177frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:address213 Ferdowsi Avenue Tehran 11365 Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:address213 Ferdowsi Avenue, 11365 Téhéran, Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, IRANframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:addressPO Box 15875/7177, 144 Mirdamad Blvd Tehran Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHERAN 1549633111 855 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
Organization:address15875 / 7177, Tehran, Mirdamad Blvd, 144, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:addressEntityaddr-98d7b89587d1f43b182c918c52b6fd2d1a1682d3engus_ofac_sdnofac-4632
Organization:addressEntityaddr-d86979342298b69a040d06a569ba0ffa3954eb4cengus_ofac_sdnofac-4632
Organization:addressEntityaddr-04a5f132171aab37691fb3d39603aa1cb7b711beengus_ofac_sdnofac-4632
Organization:addressEntityaddr-9544286da965614623d7fec1ae990bb27e280e88eu_fsfeu-fsf-eu-13558-74
Organization:addressEntityaddr-c5d0960e64f31a4ca7faad67b1b3d3ce0361477ceu_fsfeu-fsf-eu-13558-74
Organization:addressEntityaddr-b1e4af69f325e0c21df0695ee4fe762e8255f456eu_fsfeu-fsf-eu-13558-74
Organization:aliasBank Markazi Jomhouri Islami Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:aliasBANK MARKAZI IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:aliasCENTRAL BANK OF IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:aliasBank Markazi Jomhouri Islami Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
LegalEntity:aliasCentral Bank of the Islamic Republic of Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:aliasCENTRAL BANK OF IRANengus_ofac_sdnofac-4632
Organization:aliasBANK MARKAZI IRANengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_ofac_sdnofac-4632
Organization:aliasبانک مرکزی جمهوری اسلامی ایرانaraus_ofac_sdnofac-4632
Organization:aliasCentral Bank of the Islamic Republic of Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:aliasCentral Bank of the Islamic Republic of Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:aliasBank Markazi Jomhouri Islami Iranfrafr_tresor_gels_avoirfr-ga-8534
Company:countryirpermidpermid-4296905415
Organization:countryirengus_ofac_sdnofac-4632
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:countryirtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:countryirengiso9362_bicbic-BMJIIRT1
Organization:countryireu_fsfeu-fsf-eu-13558-74
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sl
Organization:createdAt2018-11-12engiso9362_bicbic-BMJIIRT1
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgj
Organization:emailG.SecDept@cbi.ireu_fsfeu-fsf-eu-13558-74
LegalEntity:emailG.SecDept@cbi.ireu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:emailG.SecDept@cbi.irfrafr_tresor_gels_avoirfr-ga-8534
LegalEntity:id7a7ac28e1cc2c80c18d7964d83c0f89c18a745e7engus_sam_exclusionsusgsa-s4mr3ppgj
Organization:id8c152432c5663ab12acada9c669a75801fa37af7engiso9362_bicbic-BMJIIRT1
LegalEntity:ide1024eaebabdfcc4bd63456149a8f628d526592feu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:id0afff81eed395b2ca864d50a69bad080d1991864engus_ofac_sdnofac-4632
Company:id9f275133abc10bea97778665a3335b3183623d12permidpermid-4296905415
Organization:idbe27a31fa8baa7ea08c6953e0e2a89b8ed7a8dd9framc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:id904a2815e3c446da013f7539364dd1965ca47162tw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:idb54ca0223c5c42dce280fffda4bb229e78ae0952us_trade_cslofac-4632
Organization:id04181f18ba1b2471fe1362000c3206f033ed1ec6frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:id48f3949c886b774d98e671acb70e2f7295ba4bcfengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id27d21b66d205f39cdb9cb5e4738f9f424cc096efengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:id46c1a90140a1f111ac71d318f4da3e490352d14cengus_sam_exclusionsusgsa-s4mr3p7sl
Organization:id3eabc65e6911e5c323cbac730393befcb8f9b1ddeu_fsfeu-fsf-eu-13558-74
LegalEntity:idNumberBMJIIRT1eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:incorporationDate1960frafr_tresor_gels_avoirfr-ga-8534
Company:jurisdictionirpermidpermid-4296905415
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-8534
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13558-74
Organization:modifiedAt2018-11-12engiso9362_bicbic-BMJIIRT1
Organization:nameCentral Bank of Iranengeu_fsfeu-fsf-eu-13558-74
Organization:nameIráni Központi Bankhuneu_fsfeu-fsf-eu-13558-74
Organization:nameBanco Central da República Islâmica do Irãoporeu_fsfeu-fsf-eu-13558-74
Company:nameCentral Bank of Islamic Republic of Iranpermidpermid-4296905415
LegalEntity:nameCentral Bank of Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:nameCentral Bank of Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:nameBank Markazi Jomhouri Islami Iranengeu_fsfeu-fsf-eu-13558-74
Organization:nameCentral Bank of the Islamic Republic of Iranengeu_fsfeu-fsf-eu-13558-74
LegalEntity:nameCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3p7sl
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANus_trade_cslofac-4632
LegalEntity:nameCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_ofac_sdnofac-4632
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)engiso9362_bicbic-BMJIIRT1
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:nameCentral Bank of Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:notes(also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3p7sl
Organization:notesLieu d’enregistrement: Iran Date d’enregistrement: 1960 Numéro d’enregistrement: 4296905415 SWIFT/BIC: BMJIIRT1 Site internet: http://www.cbi.ir Courriel: G.SecDept@cbi.irframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:notesLa Central Bank of Iran (banque centrale d'Iran) fournit un soutien financier à l'IRGC, qui participe aux programmes nucléaire et de missiles de l'Iran. La banque centrale d'Iran soutient donc les activités nucléaires de l'Iran posant un risque de prolifération ainsi que le gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN)engus_sam_exclusionsusgsa-s4mr3q1x4
Organization:notesThe Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes.engeu_fsfeu-fsf-eu-13558-74
Company:permId4296905415permidpermid-4296905415
Company:phone+982129954855permidpermid-4296905415
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13558-74
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8534
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