Lists › EU Consolidated › eu_fsf-EU.13558.74
Banco Central da República Islâmica do Irão
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13558.74.
Programs
Names and aliases
| Banco Central da República Islâmica do Irão | primary |
| Iráni Központi Bank | alias (strong) |
| Central Bank of the Islamic Republic of Iran | alias (strong) |
| Bank Markazi Jomhouri Islami Iran | alias (strong) |
| Central Bank of Iran | alias (strong) |
Identifiers
| Registration Number | 4296905415 | IR |
Details
| Countries |  Iran |
| Addresses | 213 Ferdowsi Avenue Tehran 11365 IRAN (ISLAMIC REPUBLIC OF); Mirdamad Blvd, 144 Tehran IRAN (ISLAMIC REPUBLIC OF); 144 Mirdamad Blvd Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BANK MARKAZI JOMHOURI ISLAMI IRAN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.