BANK MARKAZI JOMHOURI ISLAMI IRAN
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
- BANK MARKAZI IRAN
- CENTRAL BANK OF IRAN
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
- Additional Sanctions Information: Subject to Secondary Sanctions
- 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
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)