Bank Markazi Jomhouri Islami Iran

(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, CENTRAL BANK OF IRAN)

(Date of UN designation: 2025-09-29) (Designation details: 23.1.2012, suspended since 16.1.2016)

La Central Bank of Iran (Banque centrale d’Iran) fournit un soutien financier à l’IRGC, qui participe aux programmes nucléaire et de missiles de l’Iran. En outre, en sa qualité de banque centrale, elle fournit des services financiers au gouvernement iranien, qui est l’un de ses clients. La Banque centrale d’Iran soutient donc les activités nucléaires de l’Iran posant un risque de prolifération ainsi que le gouvernement iranien.

"In September 2019, Treasury designated the CBI and NDF under its counterterrorism authority, Executive Order (E.O.) 13224, as amended by E.O. 13886."; "The CBI has been complicit in these activities, including providing billions of U.S. dollars (USD) and euros to the IRGC–QF, Hizballah and other terrorist organizations."; "Since at least 2016, the CBI has provided the IRGC–QF with the vast majority of its foreign currency."

"In addition, the Central Bank of Iran (Bank Markazi Iran), as well as any foreign bank of which more than 50 percent of the voting stock or analogous interest is owned by two or more foreign banks chartered by Iran, shall be considered an Iranian banking institution."; "in the case of the Islamic Republic of Iran, this inclusion is justified due to the deceptive practices the Central Bank of Iran engages in and encourages among Iranian state-owned banks."

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

"The Central Bank of Iran, which regulates Iranian banks, has assisted designated Iranian banks by transferring billions of dollars to these banks in 2011."; "In mid-2011, the CBI transferred several billion dollars to designated banks, including Saderat, Mellat, EDBI and Melli, through a variety of payment schemes."; "Iranian financial institutions, including the Central Bank of Iran (“CBI”), and other state-controlled entities, willingly engage in deceptive practices to disguise illicit conduct, evade international sanctions, and undermine the efforts of responsible regulatory agencies around the world."

Digital Currency Address - TRX (OFAC reliability: Reported): TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf

Digital Currency Address - TRX (OFAC reliability: Reported): TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k

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

Lieu d'enregistrement: Iran - Date d'enregistrement: 1960 - Numéro d'enregistrement: 4296905415 - SWIFT/BIC: BMJIIRT1

Lieu d’enregistrement: Iran Date d’enregistrement: 1960 Numéro d’enregistrement: 4296905415 Code SWIFT/BIC: BMJIIRT1 Site internet: http://www.cbi.ir Courriel: G.SecDept@cbi.ir

(UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4125)

(also BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN)

Digital Currency Address - TRX (OFAC reliability: Reported): TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK

Digital Currency Address - TRX (OFAC reliability: Reported): TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp

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

Identification published: number=4296905415; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Date of registration: 1960

23.1.2012, suspended since 16.1.2016

(also CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MARKAZI IRAN)