Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id9f275133abc10bea97778665a3335b3183623d12permidpermid-4296905415
Organization:id8c152432c5663ab12acada9c669a75801fa37af7engiso9362_bicbic-BMJIIRT1
Organization:id6041383dda8ad78c1aacf0fa3b606f8cd6741247ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
LegalEntity:id904a2815e3c446da013f7539364dd1965ca47162tw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
Organization:ide014cf760cd341275676db4953fe99dea918d70eus_trade_cslofac-4632
Organization:id04181f18ba1b2471fe1362000c3206f033ed1ec6frafr_tresor_gels_avoirfr-ga-8534
Organization:idbe27a31fa8baa7ea08c6953e0e2a89b8ed7a8dd9framc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
LegalEntity:ide1024eaebabdfcc4bd63456149a8f628d526592feu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:id0afff81eed395b2ca864d50a69bad080d1991864engus_ofac_sdnofac-4632
Organization:id97fe8fc70856507c984d809c49ff0648c6b5336deu_fsfeu-fsf-eu-13558-74
Organization:ida3dc521f082955e86e84d0d0918b1b625872d93bbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
LegalEntity:idfa3246f58c2f9b1c9454ffca9892e4bab06cfbc1engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:ide32ccabad4a579d81f66e9ef7e28665fe4dc4a7aengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:idce8a1176e47fd0ddc3a7846376feae63eb1346acengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:id87c2bde5ec420eb07e7b2c7c568f96afb8f5c185engus_sam_exclusionsusgsa-s4mr3p7sl
  • Previous
  • 1 - 15 of 15
  • Next