Sanctions Finder
Sanctions Finder
Organization

Last Updated: April 20, 2026

BANK MARKAZI JOMHOURI ISLAMI IRAN

Aliases

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN

BANK MARKAZI IRAN

CENTRAL BANK OF IRAN

Address

PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213 Ferdowsi Avenue, Tehran, 11365, Iran; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran

Official reason

N/A

Other Information

https://ofac.treasury.gov/recent-actions/20190920

Date of listing

2010-06-16

Program information
Program information
Authority

US

Program

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL

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