Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15875/7/77, Tehran, 213 Ferdowsi Avenue, 11365, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13558-74
Organization:address213 Ferdowsi Avenue, 11365 Téhéran, Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, IRANframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:address15875 / 7177, Tehran, Mirdamad Blvd, 144, 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
LegalEntity:addressTEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVDengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHRAN 1549633111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
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
Organization:addressTehran, PO Box 15875/7177, 144 Mirdamad Blvdengus_ofac_sdnofac-4632
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8534
LegalEntity:address213 Ferdowsi Avenue Tehran 11365 Irantw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHERAN 1549633111 855 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
Organization:addressP.O. Box: 15875 / 7177frafr_tresor_gels_avoirfr-ga-8534
Organization:addressTehran, 213 Ferdowsi Avenue, 11365engus_ofac_sdnofac-4632
Organization:addressTehran, Mirdamad Blvd, 144 - P.O. Box 15875/7/77engus_ofac_sdnofac-4632
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
Company:addressMirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iranpermidpermid-4296905415
Organization:addressEntityaddr-e0348930156b41973ce585207deb0f0f2fd0e745us_ofac_sdnofac-4632
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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:addressEntityaddr-334211839507b8361f000c0fdfef80f02b574937us_ofac_sdnofac-4632
LegalEntity:aliasBANK MARKAZI IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
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
LegalEntity:aliasCentral Bank of the Islamic Republic of Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
LegalEntity:aliasBank Markazi Jomhouri Islami Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:aliasIráni Központi Bankeu_fsfeu-fsf-eu-13558-74
Organization:aliasBanco Central da República Islâmica do Irãoeu_fsfeu-fsf-eu-13558-74
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 IRANengus_ofac_sdnofac-4632
Organization:aliasBANK MARKAZI IRANengus_ofac_sdnofac-4632
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:aliasCENTRAL BANK OF IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:aliasCentral Bank of the Islamic Republic of Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:aliasBank Markazi Jomhouri Islami Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Company:countryirext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3ppgj
Company:countryirpermidpermid-4296905415
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p7sl
Organization:countryirengiso9362_bicbic-BMJIIRT1
LegalEntity:countryirtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:countryireu_fsfeu-fsf-eu-13558-74
Organization:countryirus_ofac_sdnofac-4632
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p7sl
Organization:createdAt2018-11-12engiso9362_bicbic-BMJIIRT1
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:createdAt2005-05-25us_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.irfr_tresor_gels_avoirfr-ga-8534
LegalEntity:idb9699e2b5d34587c59d4c0268b6eaa8297aa5671us_sam_exclusionsusgsa-s4mr3p7sl
Organization:idc1b8450b43fd49175cb0fb7440db0abea73b2933us_ofac_sdnofac-4632
LegalEntity:id419ef7c41385381e66418a207a156def51a93d13us_sam_exclusionsusgsa-s4mr3ppgj
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Organization:id8c152432c5663ab12acada9c669a75801fa37af7engiso9362_bicbic-BMJIIRT1
LegalEntity:id8525b767d67a81d0b59435d742abc72c76ad4a82us_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id904a2815e3c446da013f7539364dd1965ca47162tw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
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LegalEntity:idad3a45e70e68ddd950d972e8ba834bd156a8e626us_sam_exclusionsusgsa-s4mr3q1x4
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Organization:idbe27a31fa8baa7ea08c6953e0e2a89b8ed7a8dd9mc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:ide1024eaebabdfcc4bd63456149a8f628d526592feu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:id5238c6b88f119db10fb55743112cf80656144003fr_tresor_gels_avoirfr-ga-8534
Organization:idb54ca0223c5c42dce280fffda4bb229e78ae0952us_trade_cslofac-4632
Company:id9f275133abc10bea97778665a3335b3183623d12permidpermid-4296905415
LegalEntity:idNumberBMJIIRT1eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:incorporationDate1960fr_tresor_gels_avoirfr-ga-8534
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-8534
Company:jurisdictionirpermidpermid-4296905415
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13558-74
Organization:modifiedAt2018-11-12engiso9362_bicbic-BMJIIRT1
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)engiso9362_bicbic-BMJIIRT1
Organization:nameCentral Bank of Iraneu_fsfeu-fsf-eu-13558-74
Organization:nameBank Markazi Jomhouri Islami Iraneu_fsfeu-fsf-eu-13558-74
Organization:nameCentral Bank of the Islamic Republic of Iraneu_fsfeu-fsf-eu-13558-74
Organization:nameBanco Central da República Islâmica do Irãobe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameIráni Központi Bankbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of the Islamic Republic of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameBank Markazi Jomhouri Islami Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Company:nameCentral Bank of Iranengext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
Organization:nameCentral Bank of Iranengext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:nameCentral Bank of Iranframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANus_trade_cslofac-4632
Organization:nameCentral Bank of Iranfrafr_tresor_gels_avoirfr-ga-8534
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_ofac_sdnofac-4632
Company:nameCentral Bank of Islamic Republic of Iranpermidpermid-4296905415
LegalEntity:nameCentral Bank of Iraneu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANtw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:nameCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
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