Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBanco Central da República Islâmica do Irãobe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameIráni Központi Bankbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameBank Markazi Jomhouri Islami Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:nameCentral Bank of the Islamic Republic of Iranbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-690c5075be859037f8da396d80ba8a1e619bc658
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490
LegalEntity:nameCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-a5b3d7db019b56c1674d01378c6d4590fa61095a
LegalEntity:nameCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-b6e30d67b6e75e8b7835e5642bac3bfce6771186
Organization:notesThe Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes.be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:notesLieu d’enregistrement: Iran Date d’enregistrement: 1960 Numéro d’enregistrement: 4296905415 Code SWIFT/BIC: BMJIIRT1 Site internet: http://www.cbi.ir Courriel: G.SecDept@cbi.irframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, CENTRAL BANK OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN)engus_sam_exclusionsusgsa-690c5075be859037f8da396d80ba8a1e619bc658
Organization:notesThe Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes.engeu_fsfeu-fsf-eu-13558-74
Organization:notes4296905415 (regnumber-Registration Number) (Date of registration: 1960)be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
LegalEntity:notes(also BANK MARKAZI IRAN, CENTRAL BANK OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN)engus_sam_exclusionsusgsa-b6e30d67b6e75e8b7835e5642bac3bfce6771186
Organization:notesLa 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. En outre, en sa qualité de banque centrale, elle fournit des services financiers au gouvernement iranien, qui est l’un de ses clients. La Banque centrale d’Iran soutient donc les activités nucléaires de l’Iran posant un risque de prolifération ainsi que le gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:notes(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN)engus_sam_exclusionsusgsa-a5b3d7db019b56c1674d01378c6d4590fa61095a
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 23.1.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Company:permId4296905415permidpermid-4296905415
Company:phone+982129954855permidpermid-4296905415
Organization:programIdUS-IRANengus_ofac_sdnofac-4632
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13558-74
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8534
LegalEntity:registrationNumber4296905415eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:registrationNumber4296905415frafr_tresor_gels_avoirfr-ga-8534
Organization:registrationNumber4296905415eu_fsfeu-fsf-eu-13558-74
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
Company:sourceUrl https://permid.org/1-4296905415permidpermid-4296905415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4632us_ofac_sdnofac-4632
Organization:sourceUrl https://home.treasury.gov/news/press-releases/tg1558ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl http://www.treasury.gov/ofacext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm780ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8534fr_tresor_gels_avoirfr-ga-8534
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2095ext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
Company:statusActivepermidpermid-4296905415
Organization:swiftBicBMJIIRT1engiso9362_bicbic-BMJIIRT1
Organization:swiftBicBMJIIRT1frafr_tresor_gels_avoirfr-ga-8534
Organization:swiftBicBMJIIRT1engext_iso9362_bicNK-RQsLXKZ3dwHn2MRQbtSMPN
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Organization:topicsfin.bankiso9362_bicbic-BMJIIRT1
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490
Organization:topicssanctionmc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
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Organization:topicssanctionus_trade_cslofac-4632
Organization:topicssanctioneu_fsfeu-fsf-eu-13558-74
Organization:topicssanctionus_ofac_sdnofac-4632
LegalEntity:uniqueEntityIdK261JBCKXPJ3engus_sam_exclusionsusgsa-a5b3d7db019b56c1674d01378c6d4590fa61095a
LegalEntity:uniqueEntityIdHPKHHWBNR9X3engus_sam_exclusionsusgsa-3d0babbfd6b87285e1f9fbb338ceedac28568490
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LegalEntity:uniqueEntityIdNUE7KNXF5CL8engus_sam_exclusionsusgsa-690c5075be859037f8da396d80ba8a1e619bc658
LegalEntity:website http://www.cbi.ir/eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:website http://www.cbi.ir/fr_tresor_gels_avoirfr-ga-8534
Organization:website http://www.cbi.ir/eu_fsfeu-fsf-eu-13558-74
Company:website https://www.cbi.ir/permidpermid-4296905415
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