Statements: BANK MARKAZI JOMHOURI ISLAMI IRAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Central Bank of Islamic Republic of Iran		permid	`permid-4296905415`	2024-07-22
`LegalEntity:name`	BANK MARKAZI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3q1d0`	2024-06-14
`LegalEntity:name`	BANK MARKAZI JOMHOURI ISLAMI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-06-14
`LegalEntity:name`	CENTRAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3q1x4`	2024-06-14
`LegalEntity:name`	CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3p7sl`	2024-06-14
`Organization:name`	BANK MARKAZI JOMHOURI ISLAMI IRAN	eng	us_ofac_sdn	`ofac-4632`	2023-04-20
`Organization:name`	BANK MARKAZI JOMHOURI ISLAMI IRAN		us_trade_csl	`ofac-4632`	2024-05-07
`Organization:name`	BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)	eng	iso9362_bic	`bic-BMJIIRT1`	2023-03-16