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BANK MARKAZI JOMHOURI ISLAMI IRAN

Sanctioned entity
BANK MARKAZI JOMHOURI ISLAMI IRAN is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK MARKAZI JOMHOURI ISLAMI IRAN · Central Bank of Islamic Republic of Iran[sources]
Other nameBANK MARKAZI IRAN · CENTRAL BANK OF IRAN · CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · بانک مرکزی جمهوری اسلامی ایران[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID4296905415[sources]
Phone+982129954855[sources]
Registration numberWUKDNSLFGPD6[sources]
Websitewww.cbi.ir[sources]
StatusActive[sources]
Address213 Ferdowsi Avenue, 11365 Tehran · Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran · Mirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iran · PO Box 15875/7177, 144 Mirdamad Blvd, Tehran · TEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

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


Source data IDs: ofac-4632 · permid-4296905415 · usgsa-s4mr3ppgj

For experts: raw data explorer