Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, PO Box 15875/7177, 144 Mirdamad Blvdengus_ofac_sdnofac-4632
Organization:addressTehran, 213 Ferdowsi Avenue, 11365engus_ofac_sdnofac-4632
Organization:addressTehran, Mirdamad Blvd, 144 - P.O. Box 15875/7/77engus_ofac_sdnofac-4632
Organization:addressEntityaddr-e0348930156b41973ce585207deb0f0f2fd0e745us_ofac_sdnofac-4632
Organization:addressEntityaddr-cd5de3eccde3cfa81f00dce004cafadce9d1f6d5us_ofac_sdnofac-4632
Organization:addressEntityaddr-334211839507b8361f000c0fdfef80f02b574937us_ofac_sdnofac-4632
Organization:aliasBANK MARKAZI IRANengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF IRANengus_ofac_sdnofac-4632
Organization:aliasبانک مرکزی جمهوری اسلامی ایرانaraus_ofac_sdnofac-4632
Organization:countryirus_ofac_sdnofac-4632
Organization:idc1b8450b43fd49175cb0fb7440db0abea73b2933us_ofac_sdnofac-4632
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_ofac_sdnofac-4632
Organization:programIdUS-IRANengus_ofac_sdnofac-4632
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4632us_ofac_sdnofac-4632
Organization:topicssanctionus_ofac_sdnofac-4632
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