BANK MARKAZI JOMHOURI ISLAMI IRAN
A timestamped, audit-ready report on BANK MARKAZI JOMHOURI ISLAMI IRAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BANK MARKAZI JOMHOURI ISLAMI IRAN has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN A.K.A.
- BANK MARKAZI IRAN A.K.A.
- CENTRAL BANK OF IRAN A.K.A.
Known Addresses 3
- PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran
- 213 Ferdowsi Avenue, Tehran, 11365, Iran
- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 16, 2010
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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
Related Entities 3
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: HIZBALLAH Entity
- Providing support to: INFORMATICS SERVICES CORPORATION Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.