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BANK MARKAZI JOMHOURI ISLAMI IRAN

Sanctioned entity

BANK MARKAZI JOMHOURI ISLAMI IRAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK MARKAZI JOMHOURI ISLAMI IRAN · Central Bank of Islamic Republic of Iran				[sources]
Other name	BANK MARKAZI IRAN · CENTRAL BANK OF IRAN · CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · بانک مرکزی جمهوری اسلامی ایران				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`4296905415`				[sources]
Phone	+982129954855				[sources]
Registration number	`WUKDNSLFGPD6`				[sources]
Website	www.cbi.ir				[sources]
Status	Active				[sources]
Address	213 Ferdowsi Avenue, 11365 Tehran · Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran · Mirdamad Blvd. No.198, P.O.Box: 15875/7177, TEHRAN, TEHRAN, Iran · PO Box 15875/7177, 144 Mirdamad Blvd, Tehran · TEHRAN, PO BOX 15875/7177, 144 MIRDAMAD BLVD, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran	Iran
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran	Iran
213 Ferdowsi Avenue, 11365 Tehran	Iran

Linked from
Subject	Role	Start date	End date
Informatics Services Corporation	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-4632 · usgsa-s4mr3ppgj · permid-4296905415

For experts: raw data explorer

Factsheet Data sources

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