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BANK MARKAZI JOMHOURI ISLAMI IRAN

Sanctioned
BANK MARKAZI IRAN
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
4632
Asset freeze
2010-06-16activeSource
Official source conditions

Block; Program; IRAN; IFSR; IRGC; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • بانک مرکزی جمهوری اسلامی ایرانAlias
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    b66574fc66aa60b48899dde48ba96cf012b94a92599bf3636921814f6157e69c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK MARKAZI JOMHOURI ISLAMI IRANPrimary name
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    b66574fc66aa60b48899dde48ba96cf012b94a92599bf3636921814f6157e69c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK MARKAZI IRANAlias
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    b66574fc66aa60b48899dde48ba96cf012b94a92599bf3636921814f6157e69c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTRAL BANK OF IRANAlias
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    b66574fc66aa60b48899dde48ba96cf012b94a92599bf3636921814f6157e69c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANAlias
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    b66574fc66aa60b48899dde48ba96cf012b94a92599bf3636921814f6157e69c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4632OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    58a5e34c8224c09e8618c3497968f238893f0707d2fe1faa913e95b156eddb43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    4632
    SHA-256
    b66574fc66aa60b48899dde48ba96cf012b94a92599bf3636921814f6157e69c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)