Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:address213 Ferdowsi Avenue, 11365 Tehranengus_ofac_sdnofac-4632
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Tehranengus_ofac_sdnofac-4632
LegalEntity:address213 Ferdowsi Avenue Tehran 11365 Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:addressPO Box 15875/7177, 144 Mirdamad Blvd Tehran Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Company:addressMirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iranpermidpermid-4296905415
LegalEntity:addressTEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVDengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehranengus_ofac_sdnofac-4632
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p7sl
Organization:address15875 / 7177, Tehran, Mirdamad Blvd, 144, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:address15875/7/77, Tehran, 213 Ferdowsi Avenue, 11365, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:address15875 / 7177, Tehran, 144 Mirdamad Blvd, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHERAN 1549633111 855 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
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, Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:address213 Ferdowsi Avenue, 11365 Téhéran, Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:addressP.O. Box: 15875 / 7177frafr_tresor_gels_avoirfr-ga-8534
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, IRANframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:address213 Ferdowsi Avenue, 11365 Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:addressEntityaddr-98d7b89587d1f43b182c918c52b6fd2d1a1682d3engus_ofac_sdnofac-4632
Organization:addressEntityaddr-b1e4af69f325e0c21df0695ee4fe762e8255f456eu_fsfeu-fsf-eu-13558-74
Organization:addressEntityaddr-9544286da965614623d7fec1ae990bb27e280e88eu_fsfeu-fsf-eu-13558-74
Organization:addressEntityaddr-c5d0960e64f31a4ca7faad67b1b3d3ce0361477ceu_fsfeu-fsf-eu-13558-74
Organization:addressEntityaddr-04a5f132171aab37691fb3d39603aa1cb7b711beengus_ofac_sdnofac-4632
Organization:addressEntityaddr-d86979342298b69a040d06a569ba0ffa3954eb4cengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF IRANengus_ofac_sdnofac-4632
Organization:aliasبانک مرکزی جمهوری اسلامی ایرانaraus_ofac_sdnofac-4632
Organization:aliasIráni Központi Bankhuneu_fsfeu-fsf-eu-13558-74
LegalEntity:aliasCentral Bank of the Islamic Republic of Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:aliasCentral Bank of the Islamic Republic of Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:aliasCENTRAL BANK OF IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:aliasBANK MARKAZI IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_ofac_sdnofac-4632
Organization:aliasBank Markazi Jomhouri Islami Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:aliasCentral Bank of the Islamic Republic of Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:aliasBank Markazi Jomhouri Islami Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:aliasBank Markazi Jomhouri Islami Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:aliasBANK MARKAZI IRANengus_ofac_sdnofac-4632
Organization:aliasBanco Central da República Islâmica do Irãoporeu_fsfeu-fsf-eu-13558-74
LegalEntity:countryirtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p7sl
Organization:countryirengus_ofac_sdnofac-4632
Organization:countryirengiso9362_bicbic-BMJIIRT1
Company:countryirpermidpermid-4296905415
Organization:countryireu_fsfeu-fsf-eu-13558-74
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sl
Organization:createdAt2018-11-12engiso9362_bicbic-BMJIIRT1
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgj
Organization:emailG.SecDept@cbi.irfrafr_tresor_gels_avoirfr-ga-8534
LegalEntity:emailG.SecDept@cbi.ireu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:emailG.SecDept@cbi.ireu_fsfeu-fsf-eu-13558-74
LegalEntity:id87c2bde5ec420eb07e7b2c7c568f96afb8f5c185engus_sam_exclusionsusgsa-s4mr3p7sl
Company:id9f275133abc10bea97778665a3335b3183623d12permidpermid-4296905415
Organization:id8c152432c5663ab12acada9c669a75801fa37af7engiso9362_bicbic-BMJIIRT1
Organization:id6041383dda8ad78c1aacf0fa3b606f8cd6741247ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:id97fe8fc70856507c984d809c49ff0648c6b5336deu_fsfeu-fsf-eu-13558-74
LegalEntity:id904a2815e3c446da013f7539364dd1965ca47162tw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:ida3dc521f082955e86e84d0d0918b1b625872d93bbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:id0afff81eed395b2ca864d50a69bad080d1991864engus_ofac_sdnofac-4632
LegalEntity:ide1024eaebabdfcc4bd63456149a8f628d526592feu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:idbe27a31fa8baa7ea08c6953e0e2a89b8ed7a8dd9framc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:ide014cf760cd341275676db4953fe99dea918d70eus_trade_cslofac-4632
Organization:id04181f18ba1b2471fe1362000c3206f033ed1ec6frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:idfa3246f58c2f9b1c9454ffca9892e4bab06cfbc1engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:ide32ccabad4a579d81f66e9ef7e28665fe4dc4a7aengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:idce8a1176e47fd0ddc3a7846376feae63eb1346acengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:idNumberBMJIIRT1eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:incorporationDate1960frafr_tresor_gels_avoirfr-ga-8534
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-8534
Company:jurisdictionirpermidpermid-4296905415
Organization:modifiedAt2018-11-12engiso9362_bicbic-BMJIIRT1
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13558-74
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:nameCentral Bank of Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:nameCentral Bank of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Company:nameCentral Bank of Islamic Republic of Iranpermidpermid-4296905415
LegalEntity:nameCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
Organization:nameCentral Bank of the Islamic Republic of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_ofac_sdnofac-4632
Organization:nameBanco Central da República Islâmica do Irãobe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
LegalEntity:nameCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
Organization:nameCentral Bank of the Islamic Republic of Iranengeu_fsfeu-fsf-eu-13558-74
Organization:nameBank Markazi Jomhouri Islami Iranengeu_fsfeu-fsf-eu-13558-74
Organization:nameCentral Bank of Iranengeu_fsfeu-fsf-eu-13558-74
Organization:nameCentral Bank of Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANus_trade_cslofac-4632
Organization:nameBank Markazi Jomhouri Islami Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of Iranengext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:nameCentral Bank of Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:nameIráni Központi Bankbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)engiso9362_bicbic-BMJIIRT1
LegalEntity:notes(also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3p7sl
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