Statements: BANK MARKAZI JOMHOURI ISLAMI IRAN

Canonical ID: NK-4WsfjPVu9HpCK6dmdjofAa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 15875/7177, 144 Mirdamad Blvd, Tehranengus_ofac_sdnofac-4632
Organization:address213 Ferdowsi Avenue, 11365 Tehranengus_ofac_sdnofac-4632
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHRAN 1549633111 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
LegalEntity:addressTEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRNengus_sam_exclusionsusgsa-s4mr3ppgj
Company:addressMirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iranpermidpermid-4296905415
Organization:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehranengus_ofac_sdnofac-4632
Organization:addressMIRDAMAD BUILDING 198 MIRDAMAD AVENUE TEHERAN 1549633111 855 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BMJIIRT1
Organization:addressEntityaddr-98d7b89587d1f43b182c918c52b6fd2d1a1682d3engus_ofac_sdnofac-4632
Organization:addressEntityaddr-d86979342298b69a040d06a569ba0ffa3954eb4cengus_ofac_sdnofac-4632
Organization:addressEntityaddr-04a5f132171aab37691fb3d39603aa1cb7b711beengus_ofac_sdnofac-4632
Organization:aliasBANK MARKAZI IRANengus_ofac_sdnofac-4632
LegalEntity:aliasBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:aliasBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:aliasCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:aliasCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:aliasBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:aliasBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:aliasCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:aliasCENTRAL BANK OF IRANengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_ofac_sdnofac-4632
LegalEntity:aliasBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:aliasBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
Organization:aliasبانک مرکزی جمهوری اسلامی ایرانengus_ofac_sdnofac-4632
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:countryirengus_ofac_sdnofac-4632
Company:countryirpermidpermid-4296905415
Organization:countryirengiso9362_bicbic-BMJIIRT1
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgj
Organization:createdAt2018-11-12engiso9362_bicbic-BMJIIRT1
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1d0
Organization:id8c152432c5663ab12acada9c669a75801fa37af7engiso9362_bicbic-BMJIIRT1
Company:id9f275133abc10bea97778665a3335b3183623d12permidpermid-4296905415
LegalEntity:idbd496ee5850bc26d98b372e125447c2dfe61f15bengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id76834fc10737179dcd4dbce7f5b4faf32a727fecengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:idf57663c0c6569140987f4d49e1d3956a1ef21679engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:id145d6dc7e3313b3de52f45a2f1cdd0a10c8a30a6engus_sam_exclusionsusgsa-s4mr3p7sl
Organization:idecd7dc1a685aaf84e8547655bcd47a381abf9b2fengus_ofac_sdnofac-4632
Organization:idb54ca0223c5c42dce280fffda4bb229e78ae0952us_trade_cslofac-4632
Company:jurisdictionirpermidpermid-4296905415
Organization:modifiedAt2018-11-12engiso9362_bicbic-BMJIIRT1
LegalEntity:nameCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:nameCENTRAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3ppgj
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_ofac_sdnofac-4632
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANus_trade_cslofac-4632
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)engiso9362_bicbic-BMJIIRT1
Company:nameCentral Bank of Islamic Republic of Iranpermidpermid-4296905415
Company:permId4296905415permidpermid-4296905415
Company:phone+982129954855permidpermid-4296905415
Company:sourceUrl https://permid.org/1-4296905415permidpermid-4296905415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4632engus_ofac_sdnofac-4632
Company:statusActivepermidpermid-4296905415
Organization:swiftBicBMJIIRT1engiso9362_bicbic-BMJIIRT1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1d0
Organization:topicsfin.bankengiso9362_bicbic-BMJIIRT1
Organization:topicssanctionus_trade_cslofac-4632
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x4
Organization:topicssanctionengus_ofac_sdnofac-4632
LegalEntity:uniqueEntityIdQSFUTG1BYGX9engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:uniqueEntityIdNUE7KNXF5CL8engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:uniqueEntityIdK261JBCKXPJ3engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:uniqueEntityIdWUKDNSLFGPD6engus_sam_exclusionsusgsa-s4mr3ppgj
Company:website https://www.cbi.ir/permidpermid-4296905415
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