Is BANK MARKAZI JOMHOURI ISLAMI IRAN on the Entity List?

Yes, BANK MARKAZI JOMHOURI ISLAMI IRAN appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to BANK MARKAZI JOMHOURI ISLAMI IRAN?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for BANK MARKAZI JOMHOURI ISLAMI IRAN?

BANK MARKAZI JOMHOURI ISLAMI IRAN is listed on the OFAC SDN under 4 programs: IRAN, IFSR, IRGC. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇷 IR

BANK MARKAZI JOMHOURI ISLAMI IRAN — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 4 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

BANK MARKAZI JOMHOURI ISLAMI IRAN is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (4)

IRANIFSRIRGCSDGT

Identifiers (2)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Additional Sanctions Information -	Subject to Secondary Sanctions	—

Addresses (3)

PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IR

213 Ferdowsi Avenue, Tehran, 11365, IR

Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, IR

Also Known As (3)

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANBANK MARKAZI IRANCENTRAL BANK OF IRAN

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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