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Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 213 Ferdowsi Avenue, 11365 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 | |||
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: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 | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:email | G.SecDept@cbi.ir | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:id | 04181f18ba1b2471fe1362000c3206f033ed1ec6 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:incorporationDate | 1960 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:name | Central Bank of Iran | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:notes | La Central Bank of Iran (banque centrale d'Iran) fournit un soutien financier à l'IRGC, qui participe aux programmes nucléaire et de missiles de l'Iran. La banque centrale d'Iran soutient donc les activités nucléaires de l'Iran posant un risque de prolifération ainsi que le gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:registrationNumber | 4296905415 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8534 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:swiftBic | BMJIIRT1 | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:website | http://www.cbi.ir/ | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||