OrganisationCurrently listed

Central Bank of the Islamic Republic of Iran

Listed by OFAC SDN (US), EU Consolidated List
Iran
First listed 2025-09-29
3 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178339

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="23.1.2012, suspended since 16.1.2016" unitedNationId="" euReferenceNumber="EU.13558.74" logicalId="178339">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Central Bank of the Islamic Republic of Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178345">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Markazi Jomhouri Islami Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178344">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banco Central da República Islâmica do Irão" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="178529">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Központi Bank" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178530">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Central Bank of Iran" function="The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178346">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Mirdamad Blvd, 144" poBox="15875 / 7177" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178341">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="WEB" value="http://www.cbi.ir"/>
            <contactInfo key="EMAIL" value="G.SecDept@cbi.ir"/>
        </address>
        <address city="Tehran" street="144 Mirdamad Blvd" poBox="15875 / 7177" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178340">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="WEB" value="http://www.cbi.ir"/

Name on list: Central Bank of the Islamic Republic of Iran
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Bank Markazi Jomhouri Islami Iran · Central Bank of Iran
Countries: Iran
Addresses: Mirdamad Blvd, 144, 15875 / 7177, Tehran, IRAN (ISLAMIC REPUBLIC OF)
144 Mirdamad Blvd, 15875 / 7177, Tehran, IRAN (ISLAMIC REPUBLIC OF)
213 Ferdowsi Avenue, 15875/7/77, 11365, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13558.74
Registration number: 4296905415
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 4632

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>4632</uid>
    <lastName>BANK MARKAZI JOMHOURI ISLAMI IRAN</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)</remarks>
    <programList>
      <program>IRAN</program>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185825</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>130012</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>197667</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81</idNumber>
      </id>
      <id>
        <uid>197668</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9</idNumber>
      </id>
      <id>
        <uid>199670</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp</idNumber>
      </id>
      <id>
        <uid>199671</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK</idNumber>
      </id>
      <id>
        <uid>199672</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf</idNumber>
      </id>
      <id>
        <uid>199673</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>3553</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN</lastName>
      </aka>
      <aka>
        <uid>12046</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK MARKAZI IRAN</lastName>
      </aka>
      <aka>
        <uid>12103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL BANK OF IRAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>2898</uid>
        <address1>PO Box 15875/7177, 144 Mirdamad Blvd</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16811</uid>
        <address1>213 Ferdowsi Avenue</address1>
        <city>Tehran</city>
        <postalCode>11365</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>41726</uid>
        <address1>Mirdamad Blvd, 144 - P.O. Box 15875/7/77</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK MARKAZI JOMHOURI ISLAMI IRAN
Programmes / regimes: IRAN · IFSR · IRGC · SDGT
Aliases: CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · BANK MARKAZI IRAN · CENTRAL BANK OF IRAN
Countries: Iran
Addresses: 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
Identifiers: 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
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · HIZBALLAH
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
```
Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
```
Informatics Services CorporationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.