Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iran | permid | permid-4296905415 | ||||
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 | 144 Mirdamad Blvd, Téhéran, Iran, P.O. Box: 15875 / 7177 | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:address | 213 Ferdowsi Avenue, 11365 Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:address | 213 Ferdowsi Avenue, 11365 Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:address | PO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:address | P.O. Box: 15875 / 7177 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
LegalEntity:address | TEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD | eng | us_sam_exclusions | usgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490 | |||
Organization:address | Tehran, Mirdamad Blvd, 144 - P.O. Box 15875/7/77 | eng | us_ofac_sdn | ofac-4632 | |||
Organization:address | Tehran, PO Box 15875/7177, 144 Mirdamad Blvd | eng | us_ofac_sdn | ofac-4632 | |||
Organization:address | Tehran, 213 Ferdowsi Avenue, 11365 | eng | us_ofac_sdn | ofac-4632 | |||
Organization:address | 15875 / 7177, Tehran, Mirdamad Blvd, 144, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:address | PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Organization:address | Mirdamad Blvd, 144 P.O. Box 15875/7/77, Téhéran, Iran P.O. Box 15875/7177 | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
LegalEntity:address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:address | 213 Ferdowsi Avenue Tehran 11365 Iran | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Organization:addressEntity | addr-e0348930156b41973ce585207deb0f0f2fd0e745 | us_ofac_sdn | ofac-4632 | ||||
Organization:addressEntity | addr-334211839507b8361f000c0fdfef80f02b574937 | us_ofac_sdn | ofac-4632 | ||||
Organization:addressEntity | addr-cd5de3eccde3cfa81f00dce004cafadce9d1f6d5 | us_ofac_sdn | ofac-4632 | ||||
Organization:addressEntity | addr-c5d0960e64f31a4ca7faad67b1b3d3ce0361477c | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:addressEntity | addr-9544286da965614623d7fec1ae990bb27e280e88 | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:addressEntity | addr-b1e4af69f325e0c21df0695ee4fe762e8255f456 | eu_fsf | eu-fsf-eu-13558-74 | ||||
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 | ||||
LegalEntity:alias | Central Bank of the Islamic Republic of Iran | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:alias | بانک مرکزی جمهوری اسلامی ایران | ara | us_ofac_sdn | ofac-4632 | |||
Organization:alias | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | BANK MARKAZI IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | CENTRAL BANK OF IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Organization:alias | Banque centrale d'Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
LegalEntity:alias | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Organization:alias | Central Bank of the Islamic Republic of Iran | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:alias | Iráni Központi Bank | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:alias | Banco Central da República Islâmica do Irão | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:alias | BANK MARKAZI IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:alias | CENTRAL BANK OF IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
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 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490 | ||||
Organization:country | ir | us_ofac_sdn | ofac-4632 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:country | ir | iso9362_bic | bic-BMJIIRT1 | ||||
Company:country | ir | permid | permid-4296905415 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-b6e30d67b6e75e8b7835e5642bac3bfce6771186 | ||||
Organization:createdAt | 2018-11-12 | iso9362_bic | bic-BMJIIRT1 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-b6e30d67b6e75e8b7835e5642bac3bfce6771186 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-a5b3d7db019b56c1674d01378c6d4590fa61095a | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-690c5075be859037f8da396d80ba8a1e619bc658 | ||||
Organization:email | G.SecDept@cbi.ir | 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 | ||||
Organization:id | b403160b4c5eeab3ad1cd33d6053b6dcc0d88f08 | fr_tresor_gels_avoir | fr-ga-8534 | ||||
Organization:id | abd150687c1ffa55f35f81d2ebb075bcec9bd4c6 | ext_us_ofac_press_releases | ofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38 | ||||
Organization:id | b54ca0223c5c42dce280fffda4bb229e78ae0952 | us_trade_csl | ofac-4632 | ||||
Organization:id | d4b7103e943d62502807529260ba287a796000cb | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:id | c1b8450b43fd49175cb0fb7440db0abea73b2933 | us_ofac_sdn | ofac-4632 | ||||
LegalEntity:id | e75e4f84eedc497e405be86077ce5b5f4f13932b | us_sam_exclusions | usgsa-690c5075be859037f8da396d80ba8a1e619bc658 | ||||
Organization:id | a3dc521f082955e86e84d0d0918b1b625872d93b | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Company:id | a7d2250531e4ede673678916fc5086d803f0261c | ext_us_ofac_press_releases | ofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d | ||||
Organization:id | 0dced0c3ded1ac182f95d31b39c103733e544f3b | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | ||||
Company:id | 9f275133abc10bea97778665a3335b3183623d12 | permid | permid-4296905415 | ||||
LegalEntity:id | f30feb55c18958abf876a7705407ad8f4c168781 | us_sam_exclusions | usgsa-a5b3d7db019b56c1674d01378c6d4590fa61095a | ||||
LegalEntity:id | af3c2d95afe6d232191ef2093edf31811baafbf4 | us_sam_exclusions | usgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490 | ||||
LegalEntity:id | 904a2815e3c446da013f7539364dd1965ca47162 | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
LegalEntity:id | e104f97c032e04677f7ba0d4e2b6fd842e7d1942 | us_sam_exclusions | usgsa-b6e30d67b6e75e8b7835e5642bac3bfce6771186 | ||||
Organization:id | 8c152432c5663ab12acada9c669a75801fa37af7 | iso9362_bic | bic-BMJIIRT1 | ||||
LegalEntity:id | e1024eaebabdfcc4bd63456149a8f628d526592f | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
LegalEntity:idNumber | BMJIIRT1 | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:incorporationDate | 1960 | fr_tresor_gels_avoir | fr-ga-8534 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-8534 | ||||
Company:jurisdiction | ir | permid | permid-4296905415 | ||||
Organization:modifiedAt | 2018-11-12 | iso9362_bic | bic-BMJIIRT1 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:name | BANK MARKAZI IRAN | eng | us_sam_exclusions | usgsa-690c5075be859037f8da396d80ba8a1e619bc658 | |||
LegalEntity:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | eng | us_sam_exclusions | usgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490 | |||
Organization:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | us_trade_csl | ofac-4632 | ||||
Organization:name | BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN) | eng | iso9362_bic | bic-BMJIIRT1 | |||
Organization:name | Central Bank of Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:name | Central Bank of Iran | eng | ext_us_ofac_press_releases | ofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38 | |||
Organization:name | Central Bank of the Islamic Republic of Iran | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
LegalEntity:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||
Company:name | Central Bank of Iran | eng | ext_us_ofac_press_releases | ofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d | |||
Organization:name | Bank Markazi Jomhouri Islami Iran | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:name | Central Bank of the Islamic Republic of Iran | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:name | Central Bank of Iran | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:name | Bank Markazi Jomhouri Islami Iran | eu_fsf | eu-fsf-eu-13558-74 | ||||
Organization:name | Central Bank of Iran | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:name | Banco Central da República Islâmica do Irão | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
LegalEntity:name | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | eng | us_sam_exclusions | usgsa-b6e30d67b6e75e8b7835e5642bac3bfce6771186 | |||
Organization:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | eng | us_ofac_sdn | ofac-4632 | |||
Company:name | Central Bank of Islamic Republic of Iran | permid | permid-4296905415 | ||||
LegalEntity:name | Central Bank of Iran | eu_journal_sanctions | eu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07 | ||||
Organization:name | Iráni Központi Bank | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||