OFAC SDNCriticalEntity

BANK MARKAZI JOMHOURI ISLAMI IRAN

🇮🇷IranCovered Nation4632

FEOC Flagged

BANK MARKAZI JOMHOURI ISLAMI IRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BANK MARKAZI JOMHOURI ISLAMI IRANCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK MARKAZI JOMHOURI ISLAMI IRAN#4632

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BANK MARKAZI JOMHOURI ISLAMI IRANCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANBANK MARKAZI IRANCENTRAL BANK OF IRAN

Known addresses

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

Sanctions programs / authorities

IRAN] [SDGT] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; alt. Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4632",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4632",
  "entity_name": "BANK MARKAZI JOMHOURI ISLAMI IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN",
    "BANK MARKAZI IRAN",
    "CENTRAL BANK OF IRAN"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "IRAN] [SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4632",
    "program": "IRAN] [SDGT] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; alt. Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "BANK MARKAZI JOMHOURI ISLAMI IRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.