First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
Bank Markazi Jomhouri Islami Iran appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bank Markazi Jomhouri Islami Iran, indicating federal debarment from US government contracts and procurement.
PO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iran; Tehran, PO Box 15875/7177, 144 Mirdamad Blvd; Tehran, 213 Ferdowsi Avenue, 11365; 15875/7/77, Tehran, 213 Ferdowsi Avenue, 11365, IRAN (ISLAMIC REPUBLIC OF); Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iran; Mirdamad Blvd, 144 P.O. Box 15875/7/77, Téhéran, Iran P.O. Box 15875/7177; P.O. Box: 15875 / 7177; PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran; 213 Ferdowsi Avenue Tehran 11365 Iran; 144 Mirdamad Blvd, Téhéran, Iran, P.O. Box: 15875 / 7177; 213 Ferdowsi Avenue, 11365 Téhéran, Iran; Iran; 15875 / 7177, Tehran, Mirdamad Blvd, 144, IRAN (ISLAMIC REPUBLIC OF); 15875 / 7177, Tehran, 144 Mirdamad Blvd, IRAN (ISLAMIC REPUBLIC OF); 213 Ferdowsi Avenue, 11365 Tehran, Iran; Tehran, Mirdamad Blvd, 144 - P.O. Box 15875/7/77; 15875 / 7177
| Also Known As |
|---|
| Central Bank of the Islamic Republic of Iran |
| Iráni Központi Bank |
| Central Bank of Iran |
| Banco Central da República Islâmica do Irão |
| BANK MARKAZI JOMHOURI ISLAMI IRAN |
| Bank Markazi Iran |
| BANK MARKAZI IRAN |
| Banque centrale d'Iran |
| CBI |
| بانک مرکزی جمهوری اسلامی ایران |
| CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN |
| CENTRAL BANK OF IRAN |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
