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BANK MARKAZI JOMHOURI ISLAMI IRAN

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IFSR, IRAN, IRGC, SDGT
Address
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IR
213 Ferdowsi Avenue, Tehran, 11365, IR
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, IR
144 Mirdamad Blvd, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Mirdamad Blvd, 144, Tehran, IRAN (ISLAMIC REPUBLIC OF)
213 Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IR
Also known as
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN; CENTRAL BANK OF IRAN; Central Bank of the Islamic Republic of Iran; Central Bank of Iran; Banco Central da República Islâmica do Irão; Iráni Központi Bank
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Digital Currency Address - TRX, TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; Digital Currency Address - TRX, TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; Digital Currency Address - TRX, TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp; Digital Currency Address - TRX, TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK; Digital Currency Address - TRX, TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf; Digital Currency Address - TRX, TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k; Registration Number 4296905415 (regnumber-Registration Number) (Date of registration: 1960)
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: 23.1.2012, suspended since 16.1.2016)
Official records
United States
European Union

Linked to