CompanyActive
بانک مرکزی جمهوری اسلامی ایران
SanctionedState linked- National ID
- 14002207985
- Registration no.
- Unknown
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 2 + 46 mentions in other companies' notices
Sanctions
- Bank Markazi Jomhouri Islami IranUS OFACEUFranceBelgiumMonacoTaiwan
- Sanctions program
- 2019-10-25 · 2025/1980 (OJ L202501980) · IRN - 2025/1980 (OJ L202501980) - 2025-09-29
- Matched by
- Name, confirmed by automated review
- The Central Bank of Iran (CBI)Israel
- Sanctions program
- "הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - U.S. DEPARTMENT OF THE TREASURY - The Central Bank…
- Matched by
- Name, confirmed by automated review
Why this company is flagged
- State linkedThis company itself belongs to this category