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Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRN | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:id | 46c1a90140a1f111ac71d318f4da3e490352d14c | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:id | 48f3949c886b774d98e671acb70e2f7295ba4bcf | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:id | 7a7ac28e1cc2c80c18d7964d83c0f89c18a745e7 | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:id | 27d21b66d205f39cdb9cb5e4738f9f424cc096ef | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:name | BANK MARKAZI JOMHOURI ISLAMI IRAN | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:name | BANK MARKAZI IRAN | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:name | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:name | CENTRAL BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:notes | (also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:notes | (also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:notes | (also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:notes | (also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:uniqueEntityId | K261JBCKXPJ3 | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:uniqueEntityId | QSFUTG1BYGX9 | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:uniqueEntityId | NUE7KNXF5CL8 | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:uniqueEntityId | HPKHHWBNR9X3 | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||