Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:address | 213 Ferdowsi Avenue, 11365 Tehran | eng | us_ofac_sdn | ofac-4632 | |||
Organization:address | PO Box 15875/7177, 144 Mirdamad Blvd, Tehran | eng | us_ofac_sdn | ofac-4632 | |||
LegalEntity:address | 213 Ferdowsi Avenue Tehran 11365 Iran | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:address | PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Company:address | Mirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iran | permid | permid-4296905415 | ||||
LegalEntity:address | TEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
Organization:address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran | eng | us_ofac_sdn | ofac-4632 | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
Organization:address | 15875 / 7177, Tehran, Mirdamad Blvd, 144, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:address | 15875/7/77, Tehran, 213 Ferdowsi Avenue, 11365, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:address | 15875 / 7177, Tehran, 144 Mirdamad Blvd, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:address | MIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHERAN 1549633111 855 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BMJIIRT1 | |||
Organization:address | MIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHRAN 1549633111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BMJIIRT1 | |||
Organization:address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:address | 213 Ferdowsi Avenue, 11365 Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:address | P.O. Box: 15875 / 7177 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:address | PO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:address | PO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:address | 213 Ferdowsi Avenue, 11365 Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:addressEntity | addr-98d7b89587d1f43b182c918c52b6fd2d1a1682d3 | eng | us_ofac_sdn | ofac-4632 | |||
Organization:addressEntity | addr-b1e4af69f325e0c21df0695ee4fe762e8255f456 | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:addressEntity | addr-9544286da965614623d7fec1ae990bb27e280e88 | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:addressEntity | addr-c5d0960e64f31a4ca7faad67b1b3d3ce0361477c | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:addressEntity | addr-04a5f132171aab37691fb3d39603aa1cb7b711be | eng | us_ofac_sdn | ofac-4632 | |||
Organization:addressEntity | addr-d86979342298b69a040d06a569ba0ffa3954eb4c | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | CENTRAL BANK OF IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | بانک مرکزی جمهوری اسلامی ایران | ara | us_ofac_sdn | ofac-4632 | |||
Organization:alias | Iráni Központi Bank | hun | eu_fsf | eu-fsf-eu-13558-74 | |||
LegalEntity:alias | Central Bank of the Islamic Republic of Iran | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:alias | Central Bank of the Islamic Republic of Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
LegalEntity:alias | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:alias | CENTRAL BANK OF IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:alias | BANK MARKAZI IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Organization:alias | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | Bank Markazi Jomhouri Islami Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:alias | Central Bank of the Islamic Republic of Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:alias | Bank Markazi Jomhouri Islami Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
LegalEntity:alias | Bank Markazi Jomhouri Islami Iran | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:alias | BANK MARKAZI IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | Banco Central da República Islâmica do Irão | por | eu_fsf | eu-fsf-eu-13558-74 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-4632 | |||
Organization:country | ir | eng | iso9362_bic | bic-BMJIIRT1 | |||
Company:country | ir | permid | permid-4296905415 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-BMJIIRT1 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
Organization:email | G.SecDept@cbi.ir | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
LegalEntity:email | G.SecDept@cbi.ir | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:email | G.SecDept@cbi.ir | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:id | 87c2bde5ec420eb07e7b2c7c568f96afb8f5c185 | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
Company:id | 9f275133abc10bea97778665a3335b3183623d12 | permid | permid-4296905415 | ||||
Organization:id | 8c152432c5663ab12acada9c669a75801fa37af7 | eng | iso9362_bic | bic-BMJIIRT1 | |||
Organization:id | 6041383dda8ad78c1aacf0fa3b606f8cd6741247 | ext_us_ofac_press_releases | ofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38 | ||||
Organization:id | 97fe8fc70856507c984d809c49ff0648c6b5336d | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:id | 904a2815e3c446da013f7539364dd1965ca47162 | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Organization:id | a3dc521f082955e86e84d0d0918b1b625872d93b | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:id | 0afff81eed395b2ca864d50a69bad080d1991864 | eng | us_ofac_sdn | ofac-4632 | |||
LegalEntity:id | e1024eaebabdfcc4bd63456149a8f628d526592f | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:id | be27a31fa8baa7ea08c6953e0e2a89b8ed7a8dd9 | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:id | e014cf760cd341275676db4953fe99dea918d70e | us_trade_csl | ofac-4632 | ||||
Organization:id | 04181f18ba1b2471fe1362000c3206f033ed1ec6 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
LegalEntity:id | fa3246f58c2f9b1c9454ffca9892e4bab06cfbc1 | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:id | e32ccabad4a579d81f66e9ef7e28665fe4dc4a7a | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:id | ce8a1176e47fd0ddc3a7846376feae63eb1346ac | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:idNumber | BMJIIRT1 | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:incorporationDate | 1960 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Company:jurisdiction | ir | permid | permid-4296905415 | ||||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-BMJIIRT1 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:name | Central Bank of Iran | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:name | Central Bank of Iran | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Company:name | Central Bank of Islamic Republic of Iran | permid | permid-4296905415 | ||||
LegalEntity:name | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:name | BANK MARKAZI IRAN | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
Organization:name | Central Bank of the Islamic Republic of Iran | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:name | Banco Central da República Islâmica do Irão | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
LegalEntity:name | CENTRAL BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
Organization:name | Central Bank of the Islamic Republic of Iran | eng | eu_fsf | eu-fsf-eu-13558-74 | |||
Organization:name | Bank Markazi Jomhouri Islami Iran | eng | eu_fsf | eu-fsf-eu-13558-74 | |||
Organization:name | Central Bank of Iran | eng | eu_fsf | eu-fsf-eu-13558-74 | |||
Organization:name | Central Bank of Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | us_trade_csl | ofac-4632 | ||||
Organization:name | Bank Markazi Jomhouri Islami Iran | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:name | Central Bank of Iran | eng | ext_us_ofac_press_releases | ofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38 | |||
LegalEntity:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
Organization:name | Central Bank of Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:name | Iráni Központi Bank | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:name | BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN) | eng | iso9362_bic | bic-BMJIIRT1 | |||
LegalEntity:notes | (also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||