Statements: BANK MARKAZI JOMHOURI ISLAMI IRAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	eng	us_ofac_sdn	`ofac-4632`	2023-04-20
`Organization:alias`	بانک مرکزی جمهوری اسلامی ایران	eng	us_ofac_sdn	`ofac-4632`	2023-04-20
`Organization:alias`	BANK MARKAZI IRAN	eng	us_ofac_sdn	`ofac-4632`	2023-04-20
`Organization:alias`	CENTRAL BANK OF IRAN	eng	us_ofac_sdn	`ofac-4632`	2023-04-20
`LegalEntity:alias`	CENTRAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-09-10
`LegalEntity:alias`	CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-09-10
`LegalEntity:alias`	BANK MARKAZI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgj`	2024-09-10