Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida3dc521f082955e86e84d0d0918b1b625872d93bbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameIráni Központi Bankbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameBank Markazi Jomhouri Islami Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameBanco Central da República Islâmica do Irãobe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of the Islamic Republic of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:notesThe Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes.be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 23.1.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:notes4296905415 (regnumber-Registration Number) (Date of registration: 1960)be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:topicssanctionbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
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