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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MARKAZI IRAN · BANK MARKAZI JOMHOURI ISLAMI IRAN · BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN) · CENTRAL BANK OF IRAN · CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · | [sources] | |||
| Other name | BANK MARKAZI IRAN · BANK MARKAZI JOMHOURI ISLAMI IRAN · CENTRAL BANK OF IRAN · CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · بانک مرکزی جمهوری اسلامی ایران | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4296905415 | [sources] | |||
| Phone | +982129954855 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BMJIIRT1 | [sources] | |||
| Unique Entity ID | HPKHHWBNR9X3 · K261JBCKXPJ3 · NUE7KNXF5CL8 · QSFUTG1BYGX9 | [sources] | |||
| Website | www.cbi.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 213 Ferdowsi Avenue, 11365 Tehran · MIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHERAN 1549633111 855 IRAN (ISLAMIC REPUBLIC OF) · MIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHRAN 1549633111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran · Mirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3q1d0 · usgsa-s4mr3q1x4 · usgsa-s4mr3p7sl · usgsa-s4mr3ppgj · bic-BMJIIRT1 · permid-4296905415 · ofac-4632For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran | Iran | |
| PO Box 15875/7177, 144 Mirdamad Blvd, Tehran | Iran | |
| 213 Ferdowsi Avenue, 11365 Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Informatics Services Corporation Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |