Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesLieu d’enregistrement: Iran Date d’enregistrement: 1960 Numéro d’enregistrement: 4296905415 SWIFT/BIC: BMJIIRT1 Site internet: http://www.cbi.ir Courriel: G.SecDept@cbi.irframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 23.1.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:notes4296905415 (regnumber-Registration Number) (Date of registration: 1960)be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
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: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. 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, 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 BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3p7sl
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
Company:permId4296905415permidpermid-4296905415
Company:phone+982129954855permidpermid-4296905415
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13558-74
Organization:programIdUS-IRANengus_ofac_sdnofac-4632
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8534
LegalEntity:registrationNumber4296905415eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:registrationNumber4296905415eu_fsfeu-fsf-eu-13558-74
Organization:registrationNumber4296905415frafr_tresor_gels_avoirfr-ga-8534
Company:sourceUrl https://permid.org/1-4296905415permidpermid-4296905415
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8534frafr_tresor_gels_avoirfr-ga-8534
Organization:sourceUrl https://home.treasury.gov/news/press-releases/tg1558engext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl http://www.treasury.gov/ofacengext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4632engus_ofac_sdnofac-4632
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm780engext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Company:statusActivepermidpermid-4296905415
Organization:swiftBicBMJIIRT1engiso9362_bicbic-BMJIIRT1
Organization:swiftBicBMJIIRT1frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p7sl
Organization:topicsfin.bankengiso9362_bicbic-BMJIIRT1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q1d0
Organization:topicssanctionengus_ofac_sdnofac-4632
LegalEntity:topicsexport.controltw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:topicssanctioneu_fsfeu-fsf-eu-13558-74
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8534
Organization:topicssanctionus_trade_cslofac-4632
Organization:topicssanctionbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Organization:topicssanctionframc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:uniqueEntityIdK261JBCKXPJ3engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:uniqueEntityIdHPKHHWBNR9X3engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:uniqueEntityIdNUE7KNXF5CL8engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:uniqueEntityIdQSFUTG1BYGX9engus_sam_exclusionsusgsa-s4mr3p7sl
Company:website https://www.cbi.ir/permidpermid-4296905415
Organization:website http://www.cbi.ir/frafr_tresor_gels_avoirfr-ga-8534
LegalEntity:website http://www.cbi.ir/eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:website http://www.cbi.ir/eu_fsfeu-fsf-eu-13558-74
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