Company or organization
Bank Markazi Jomhouri Islami Iran
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | June 16, 2010 | Executive Order 13599 (Iran) | Entry |
Tie to Hezbollah, in the Government's Words
“Linked To: HIZBALLAH”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: BANK MARKAZI JOMHOURI ISLAMI IRAN,
Specially Designated Nationals List entry, June 16, 2010, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury BANK MARKAZI JOMHOURI ISLAMI IRAN
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: BANK MARKAZI JOMHOURI ISLAMI IRAN,
Specially Designated Nationals List entry, June 16, 2010, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Bank Markazi Jomhouri Islami Iran,” Party of God, Inc., accessed October 21, 2026.