EU-CONSorganizationIRN
Is Banco Central da República Islâmica do Irão on a sanctions list?
Yes. Banco Central da República Islâmica do Irão appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/29/2025.
Aliases (4)
Iráni Központi Bank·akaCentral Bank of the Islamic Republic of Iran·akaBank Markazi Jomhouri Islami Iran·akaCentral Bank of Iran·aka
Addresses
- 213 Ferdowsi Avenue, Tehran, 11365, IRAN (ISLAMIC REPUBLIC OF)
- Mirdamad Blvd, 144, Tehran, IRAN (ISLAMIC REPUBLIC OF)
- 144 Mirdamad Blvd, Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Documents
- Registration Number: 4296905415 · IRAN (ISLAMIC REPUBLIC OF)
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Banco Central da República Islâmica do Irão on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/29/2025.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.