Statements: Bank Markazi Jomhouri Islami Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRNengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id46c1a90140a1f111ac71d318f4da3e490352d14cengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:id48f3949c886b774d98e671acb70e2f7295ba4bcfengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id7a7ac28e1cc2c80c18d7964d83c0f89c18a745e7engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:id27d21b66d205f39cdb9cb5e4738f9f424cc096efengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:nameCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:nameCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN)engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:notes(also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:uniqueEntityIdK261JBCKXPJ3engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:uniqueEntityIdQSFUTG1BYGX9engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:uniqueEntityIdNUE7KNXF5CL8engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:uniqueEntityIdHPKHHWBNR9X3engus_sam_exclusionsusgsa-s4mr3ppgj
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Bank Markazi Jomhouri Islami Iran - OpenSanctions