Statements: Central Bank of Iran

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p7sl`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7sl`	2024-06-14
`LegalEntity:createdAt`	2010-06-16		us_sam_exclusions	`usgsa-s4mr3q1x4`	2024-06-14
`LegalEntity:createdAt`	2010-06-16		us_sam_exclusions	`usgsa-s4mr3q1d0`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-06-14
`LegalEntity:id`	b9699e2b5d34587c59d4c0268b6eaa8297aa5671		us_sam_exclusions	`usgsa-s4mr3p7sl`	2026-01-06
`LegalEntity:id`	8525b767d67a81d0b59435d742abc72c76ad4a82		us_sam_exclusions	`usgsa-s4mr3q1d0`	2026-01-06
`LegalEntity:id`	419ef7c41385381e66418a207a156def51a93d13		us_sam_exclusions	`usgsa-s4mr3ppgj`	2026-01-06
`LegalEntity:id`	ad3a45e70e68ddd950d972e8ba834bd156a8e626		us_sam_exclusions	`usgsa-s4mr3q1x4`	2026-01-06
`LegalEntity:name`	CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3p7sl`	2024-06-14
`LegalEntity:name`	BANK MARKAZI JOMHOURI ISLAMI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-06-14
`LegalEntity:name`	CENTRAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3q1x4`	2024-06-14
`LegalEntity:name`	BANK MARKAZI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3q1d0`	2024-06-14
`LegalEntity:notes`	(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3p7sl`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7sl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1x4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppgj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1d0`	2025-12-29
`LegalEntity:uniqueEntityId`	K261JBCKXPJ3	eng	us_sam_exclusions	`usgsa-s4mr3q1x4`	2024-12-03
`LegalEntity:uniqueEntityId`	NUE7KNXF5CL8	eng	us_sam_exclusions	`usgsa-s4mr3q1d0`	2024-12-03
`LegalEntity:uniqueEntityId`	QSFUTG1BYGX9	eng	us_sam_exclusions	`usgsa-s4mr3p7sl`	2024-12-03
`LegalEntity:uniqueEntityId`	HPKHHWBNR9X3	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2025-04-02

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