Bank Markazi Jomhouri Islami Iran (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 23.1.2012, suspended since 16.1.2016)

Basic Information

Name: Bank Markazi Jomhouri Islami Iran (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

4296905415 (regnumber-Registration Number) (Date of registration: 1960)
Date of registration: 1960

Known Location

WEB[ http://www.cbi.ir]\nEMAIL[G.SecDept@cbi.ir]
15875/7/77
213 Ferdowsi Avenue
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

WEB[http://www.cbi.ir]\nEMAIL[G.SecDept@cbi.ir]
15875 / 7177
Mirdamad Blvd, 144
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

WEB[http://www.cbi.ir]\nEMAIL[G.SecDept@cbi.ir]
15875 / 7177
144 Mirdamad Blvd
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases