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Listed on sanctions / export-control lists
BANK MARKAZI JOMHOURI ISLAMI IRAN
US OFAC
Company / organization · 1 listing(s)
BANK MARKAZI JOMHOURI ISLAMI IRAN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-06-16 | US OFAC · listed · Programs: IRAN; SDGT; IRGC; IFSR · listed for 16 years View the official record ↗ |
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OFACUS OFAC
| Programs | IRAN; SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2010-06-16 |
| Aliases | CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN; CENTRAL BANK OF IRAN |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · HIZBALLAH |
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