Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BANK MARKAZI JOMHOURI ISLAMI IRAN, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BANK MARKAZI JOMHOURI ISLAMI IRAN's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

BANK MARKAZI JOMHOURI ISLAMI IRAN has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

BANK MARKAZI JOMHOURI ISLAMI IRAN

Entity IRAN IFSR IRGC Specially Designated Global Terrorist Block
Added/Updated: June 16, 2010
Advertisement

Expand a section below to see the full record for BANK MARKAZI JOMHOURI ISLAMI IRAN.

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
Advertisement

⚠️ 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.