Bank Markazi Jomhouri Islami Iran
1. PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
2. 213 Ferdowsi Avenue, Tehran 11365, Iran;
3. Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran;
Known also as: Bank Markazi Iran; Central Bank of Iran; CBI; Central Bank of the Islamic Republic of Iran.
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly with the IRGC-QF to facilitate CBI’s financial support to the IRGC-QF. In 2017, the IRGC-QF oversaw the transfer of tens of millions of euros to Iraq from the CBI. Then-Governor of the CBI Valiollah Seif directed the transfer.
During 2018 and early 2019, the CBI facilitated the transfer of several billion of U.S. dollars and euros to the IRGC-QF and hundreds of millions to MODAFL from the NDF. Additionally, millions were to be transferred to the Houthis. CBI has also coordinated with the IRGC-QF to transfer funds to Hizballah.
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