{"kind":"evidence_file","company":{"id":"fbfb9dda-b5d2-43a8-a4f9-92548d7d5380","name":"Central Bank of Iran","mergedInto":null},"asOf":"2026-10-26T08:07:51.337Z","asOfBasis":"instant","generatedAt":"2026-10-26T19:01:48.668Z","claims":[{"predicate":"name","value":"central bank of iran","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8534","observedAt":"2026-09-12T15:40:59.438Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8534","observedAt":"2026-09-12T15:40:59.443Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.cbi.ir","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8534","observedAt":"2026-09-12T15:40:59.448Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4007","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:40:59.486Z","recordedAt":"2026-09-12T15:40:59.486Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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, elle fournit des services financiers au gouvernement iranien, qui est l’un de ses clients. La Banque centrale d’Iran soutient donc les activités nucléaires de l’Iran posant un risque de prolifération ainsi que le gouvernement iranien.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4125","regime":"France gels des avoirs","program":"(UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:40:59.496Z","recordedAt":"2026-09-12T15:40:59.496Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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, elle fournit des services financiers au gouvernement iranien, qui est l’un de ses clients. La Banque centrale d’Iran soutient donc les activités nucléaires de l’Iran posant un risque de prolifération ainsi que le gouvernement iranien.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"30c885c3-f937-4063-b378-841499b14279","takenAt":"2026-09-12T16:05:26.038Z","methodology":"v4","level":"medium","overall":66,"digest":"ffa4512459e6cc4d17ea6476f257a08d7704ea64","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}