Central Bank Of The Islamic Republic Of Iran
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | La Central Bank of Iran (banque centrale d'Iran) fournit un soutien financier à l'IRGC, qui participe aux programmes nucléaire et de missiles de l'Iran. La banque centrale d'Iran soutient donc les act |
| - | La Central Bank of Iran (Banque centrale d’Iran) fournit un soutien financier à l’IRGC, qui participe aux programmes nucléaire et de missiles de l’Iran. En outre, en sa qualité de banque centrale, ell |
| - | The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Central Bank Of The Islamic Republic Of Iran have any sanctions?
Yes, Central Bank Of The Islamic Republic Of Iran is sanctioned by:
2. Can I receive AML sanctions alerts on Central Bank Of The Islamic Republic Of Iran?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Central Bank Of The Islamic Republic Of Iran:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |