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:addressMirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehranengus_ofac_sdnofac-4632
Organization:address213 Ferdowsi Avenue, 11365 Tehranengus_ofac_sdnofac-4632
Organization:addressEntityaddr-98d7b89587d1f43b182c918c52b6fd2d1a1682d3engus_ofac_sdnofac-4632
Organization:addressEntityaddr-04a5f132171aab37691fb3d39603aa1cb7b711beengus_ofac_sdnofac-4632
Organization:addressEntityaddr-d86979342298b69a040d06a569ba0ffa3954eb4cengus_ofac_sdnofac-4632
Organization:aliasBANK MARKAZI IRANengus_ofac_sdnofac-4632
Organization:aliasبانک مرکزی جمهوری اسلامی ایرانengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF IRANengus_ofac_sdnofac-4632
Organization:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_ofac_sdnofac-4632
Organization:countryirengus_ofac_sdnofac-4632
Organization:idecd7dc1a685aaf84e8547655bcd47a381abf9b2fengus_ofac_sdnofac-4632
Organization:nameBANK MARKAZI JOMHOURI ISLAMI IRANengus_ofac_sdnofac-4632
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4632engus_ofac_sdnofac-4632
Organization:topicssanctionengus_ofac_sdnofac-4632
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