Embargo/Entity Search/Banco Central da República Islâmica do Irão

Banco Central da República Islâmica do Irão

Iran

Iráni Központi BankCentral Bank of the Islamic Republic of IranBank Markazi Jomhouri Islami IranCentral Bank of Iran
85HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

Listed By

Details

First listed29 Sept 2025
Last listed29 Sept 2025
CountryIran
Risk score85 / 100

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