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Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Lieu d’enregistrement: Iran Date d’enregistrement: 1960 Numéro d’enregistrement: 4296905415 SWIFT/BIC: BMJIIRT1 Site internet: http://www.cbi.ir Courriel: G.SecDept@cbi.ir | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:notes | 4296905415 (regnumber-Registration Number) (Date of registration: 1960) | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:notes | The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 23.1.2012, suspended since 16.1.2016) | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
LegalEntity:notes | (also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:notes | (also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:notes | (also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:notes | (also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
Organization:notes | The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. | eng | eu_fsf | eu-fsf-eu-13558-74 | |||