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Entity record

Central Bank of IranOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Central Bank of Iran appears on the Registre national des gels, designated by FR DGT under programs (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012), (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Central Bank of the Islamic Republic of Iran
  • Bank Markazi Jomhouri Islami Iran

Designations

Reason for listing

Per FR DGT (listed ):

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. (official source)

Per FR DGT (listed ):

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. (official source)

Key properties

Email
G.SecDept@cbi.ir
Notes
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.
Website
http://www.cbi.ir

Addresses

213 Ferdowsi Avenue, 11365 Téhéran, Iran, Iran
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Téhéran, Iran, Iran
PO Box 15875/7177, 144 Mirdamad Blvd, Téhéran, Iran, Iran
P.O. Box: 15875 / 7177, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Central Bank of Iran. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/central-bank-of-iran-nk91a6f8c2/

Machine-readable export (FTM + lineage): /data/entities/91.json (record key nk91a6f8c2)