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Company9 sanctions listsIran

Bank Markazi Jomhouri Islami Iran

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
Bank Markazi Jomhouri Islami Iran
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-RQsLXKZ3dwHn2MRQbtSMPN
Registration Number
4296905415
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Bank Markazi Jomhouri Islami Iran appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_fincen_special_measures
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Tehran, PO Box 15875/7177, 144 Mirdamad Blvd; Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran; Mirdamad Blvd, 144 P.O. Box 15875/7/77, Téhéran, Iran P.O. Box 15875/7177; 144 Mirdamad Blvd, Téhéran, Iran, P.O. Box: 15875 / 7177; 15875/7/77, Tehran, 213 Ferdowsi Avenue, 11365, IRAN (ISLAMIC REPUBLIC OF); PO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iran; P.O. Box: 15875 / 7177; 213 Ferdowsi Avenue, 11365 Téhéran, Iran; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iran; 15875 / 7177, Tehran, Mirdamad Blvd, 144, IRAN (ISLAMIC REPUBLIC OF); Tehran, Mirdamad Blvd, 144 - P.O. Box 15875/7/77; 15875 / 7177, Tehran, 144 Mirdamad Blvd, IRAN (ISLAMIC REPUBLIC OF); Tehran, 213 Ferdowsi Avenue, 11365; PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran; 213 Ferdowsi Avenue Tehran 11365 Iran

Aliases (12)

Also Known As
BANK MARKAZI JOMHOURI ISLAMI IRAN
Iráni Központi Bank
Central Bank of Iran
Central Bank of the Islamic Republic of Iran
Banco Central da República Islâmica do Irão
Bank Markazi Iran
Banque centrale d'Iran
CBI
بانک مرکزی جمهوری اسلامی ایران
BANK MARKAZI IRAN
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
CENTRAL BANK OF IRAN

Identification Numbers

TypeNumber
ID NumberBMJIIRT1

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK MARKAZI JOMHOURI ISLAMI IRANCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.