amisanctioned
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Home › Search › Bank Markazi Jomhouri Islami Iran Central Bank of the Islamic Republic of Iran Central Bank of Iran Banco Central da República Islâmica do Irão Iráni Központi Bank

Bank Markazi Jomhouri Islami Iran Central Bank of the Islamic Republic of Iran Central Bank of Iran Banco Central da República Islâmica do Irão Iráni Központi Bank

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
The Central Bank of Iran provides financial support to the IRGC · which is engaged in Iran’s nuclear and missile programmes.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.