Statements: Bank Markazi Jomhouri Islami 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
`Organization:country`	ir	eng	iso9362_bic	`bic-BMJIIRT1`	2023-03-16
`Company:country`	ir	eng	us_ofac_press_releases	`ofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d`	2025-09-05
`Organization:country`	ir		eu_fsf	`eu-fsf-eu-13558-74`	2025-10-07
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-4632`	2023-04-20
`Company:country`	ir		permid	`permid-4296905415`	2024-07-22
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-06-14