BANK MARKAZI JOMHOURI ISLAMI IRAN SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Programs
IRANIFSRIRGCSDGT
Key facts
- CSL entity number
- 4632
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
- BANK MARKAZI IRAN
- CENTRAL BANK OF IRAN
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