Entity record
BANK MARKAZI JOMHOURI ISLAMI IRANOrganization
BANK MARKAZI JOMHOURI ISLAMI IRAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IFSR, IRGC, SDGT; reflected as observed on 2026-04-23.
Also known as
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
- BANK MARKAZI IRAN
- CENTRAL BANK OF IRAN
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) (official source)
Key properties
Identifiers
- 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
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran213 Ferdowsi Avenue, Tehran, 11365, IranMirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK MARKAZI JOMHOURI ISLAMI IRAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-markazi-jomhouri-islami-iran-nk82264b11/
Machine-readable export (FTM + lineage): /organizations/bank-markazi-jomhouri-islami-iran-nk82264b11/entity.json