OFAC UID 4632 · SDN · Entity
BANK MARKAZI JOMHOURI ISLAMI IRAN
Also known as
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · a.k.a.
- BANK MARKAZI IRAN · a.k.a.
- CENTRAL BANK OF IRAN · a.k.a.
Addresses
- PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran
- 213 Ferdowsi Avenue Tehran 11365 Iran
- Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - TRX: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
- Digital Currency Address - TRX: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
- Digital Currency Address - TRX: TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp
- Digital Currency Address - TRX: TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK
- Digital Currency Address - TRX: TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf
- Digital Currency Address - TRX: TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)