Statements: BANK MARKAZI JOMHOURI ISLAMI IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRNengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:aliasBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:aliasBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:aliasBANK MARKAZI JOMHOURI ISLAMI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:aliasBANK MARKAZI 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-s4mr3p7sl
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
LegalEntity:aliasCENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id145d6dc7e3313b3de52f45a2f1cdd0a10c8a30a6engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:idbd496ee5850bc26d98b372e125447c2dfe61f15bengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:id76834fc10737179dcd4dbce7f5b4faf32a727fecengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:idf57663c0c6569140987f4d49e1d3956a1ef21679engus_sam_exclusionsusgsa-s4mr3q1x4
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
LegalEntity:nameBANK MARKAZI IRANengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:uniqueEntityIdNUE7KNXF5CL8engus_sam_exclusionsusgsa-s4mr3q1d0
LegalEntity:uniqueEntityIdQSFUTG1BYGX9engus_sam_exclusionsusgsa-s4mr3p7sl
LegalEntity:uniqueEntityIdWUKDNSLFGPD6engus_sam_exclusionsusgsa-s4mr3ppgj
LegalEntity:uniqueEntityIdK261JBCKXPJ3engus_sam_exclusionsusgsa-s4mr3q1x4
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