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Organization Risk: 100 (Critical)

Central Bank of Iran

بانک مرکزی ایران

Central bank

347
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100
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Also known as: CBI Bank Markazi بانک مرکزی بانک مرکزی ایران

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sanctions violation 28 corruption 43 censorship 1 terrorism financing 3 regime connection 1 fraud 2 sanctions evasion 2 money laundering 2

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Dr. Valiollah Seif highlights the critical issue of bank imbalances in Iran, emphasizing its role in contributing to economic instability and inflation. This situation affects…

Jun 29, 2026 News

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Shahid Beheshti University and Peoples' Friendship University of Russia signed a Memorandum of Understanding (MOU) to enhance cooperation within the Shanghai Cooperation Organization framework. The…

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Iran's Minister of Science, Research, and Technology, Hossein Simaei-Sarraf, and Turkish Minister of National Education, Yusuf Tekin, met to discuss enhancing scientific, research, and educational…

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