Statements: Central Bank of Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id8c152432c5663ab12acada9c669a75801fa37af7engiso9362_bicbic-BMJIIRT1
Organization:idc1b8450b43fd49175cb0fb7440db0abea73b2933us_ofac_sdnofac-4632
Organization:idb54ca0223c5c42dce280fffda4bb229e78ae0952us_trade_cslofac-4632
Organization:id5238c6b88f119db10fb55743112cf80656144003fr_tresor_gels_avoirfr-ga-8534
Organization:idd4b7103e943d62502807529260ba287a796000cbeu_fsfeu-fsf-eu-13558-74
LegalEntity:ide1024eaebabdfcc4bd63456149a8f628d526592feu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:ida3dc521f082955e86e84d0d0918b1b625872d93bbe_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Company:ida7d2250531e4ede673678916fc5086d803f0261cext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
Organization:idabd150687c1ffa55f35f81d2ebb075bcec9bd4c6ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:idbe27a31fa8baa7ea08c6953e0e2a89b8ed7a8dd9mc_fund_freezesmc-freezes-8061d711621536432372f341556ea152817b6848
Company:id9f275133abc10bea97778665a3335b3183623d12permidpermid-4296905415
LegalEntity:id904a2815e3c446da013f7539364dd1965ca47162tw_shtctw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc
LegalEntity:id8525b767d67a81d0b59435d742abc72c76ad4a82us_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id419ef7c41385381e66418a207a156def51a93d13us_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:idad3a45e70e68ddd950d972e8ba834bd156a8e626us_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:idb9699e2b5d34587c59d4c0268b6eaa8297aa5671us_sam_exclusionsusgsa-s4mr3p7sl
  • Previous
  • 1 - 16 of 16
  • Next