SDN list · entry 4632
BANK MARKAZI JOMHOURI ISLAMI IRAN
Yes. BANK MARKAZI JOMHOURI ISLAMI IRAN is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, IFSR, IRGC and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 4632, added on June 16, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IFSR, IRGC, SDGT |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | A.K.A. | strong |
| بانک مرکزی جمهوری اسلامی ایران | A.K.A. | strong |
| BANK MARKAZI IRAN | A.K.A. | strong |
| CENTRAL BANK OF IRAN | A.K.A. | strong |
| BANK MARKAZI JOMHOURI ISLAMI IRAN | Primary name | strong |
Details published by OFAC
| Address | PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran213 Ferdowsi Avenue, Tehran, 11365, IranMirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran |
|---|---|
| Digital currency address | TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 (TRX)TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 (TRX)TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp (TRX)TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK (TRX)TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf (TRX)TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k (TRX) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)