BANK MARKAZI JOMHOURI ISLAMI IRAN

Type
Organization

Name
BANK MARKAZI JOMHOURI ISLAMI IRAN

Country
Iran

Legal form
not available

Status
not available

Other name
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · CENTRAL BANK OF IRAN · BANK MARKAZI IRAN · بانک مرکزی جمهوری اسلامی ایران

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)

Addresses

Address
Full addressTehran, PO Box 15875/7177, 144 Mirdamad Blvd
CityTehran
Street addressPO Box 15875/7177, 144 Mirdamad Blvd
CountryIran
Address
Full addressTehran, Mirdamad Blvd, 144 - P.O. Box 15875/7/77
CityTehran
Street addressMirdamad Blvd, 144 - P.O. Box 15875/7/77
CountryIran
Address
Full addressTehran, 213 Ferdowsi Avenue, 11365
CityTehran
Street address213 Ferdowsi Avenue
CountryIran
Postal code11365

Other links

Other link
ObjectAla militar de Hizbulá
RoleProviding support to
Other link
ObjectIslamic Revolutionary Guards Corps - Qods Force
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR · IRAN · IRGC
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · Executive Order 13599 (Iran)
Source linkwww.treasury.gov
SummarySDGT · IFSR · IRAN · IRGC

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details