BANK MARKAZI JOMHOURI ISLAMI IRAN
Restricted
BANK MARKAZI JOMHOURI ISLAMI IRAN is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BANK MARKAZI JOMHOURI ISLAMI IRAN is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which BANK MARKAZI JOMHOURI ISLAMI IRAN is known as:
- CENTRAL BANK OF IRAN
- BANK MARKAZI IRAN
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Country
Iran
Our sanctions database shows 9 different Addresses for BANK MARKAZI JOMHOURI ISLAMI IRAN:
Address 1 : Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran
Address 2 : PO Box 15875/7177, 144 Mirdamad Blvd Tehran Ir
Address 3 : Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Ir
Address 4 : 213 Ferdowsi Avenue Tehran 11365 Ir
Address 5 : 213 Ferdowsi Avenue Tehran Iran 11365
Address 6 : Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran
Address 7 : 213 Ferdowsi Avenue Tehran 11365 Iran
Address 8 : PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran
Address 9 : PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK MARKAZI JOMHOURI ISLAMI IRAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.