BANK MARKAZI JOMHOURI ISLAMI IRAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IRAN IFSR IRGC SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BANK MARKAZI JOMHOURI ISLAMI IRAN |
|---|---|
| Full name/Name | BANK MARKAZI JOMHOURI ISLAMI IRAN |
| Type | Name |
| Last name/Name | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN |
|---|---|
| Full name/Name | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK MARKAZI IRAN |
|---|---|
| Full name/Name | BANK MARKAZI IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CENTRAL BANK OF IRAN |
|---|---|
| Full name/Name | CENTRAL BANK OF IRAN |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | PO Box 15875/7177, 144 Mirdamad Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran |
| Street | 213 Ferdowsi Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 213 Ferdowsi Avenue, Tehran, 11365, Iran |
| Street | Mirdamad Blvd, 144 - P.O. Box 15875/7/77 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.