OFAC UID 4632 · SDN · Entity

BANK MARKAZI JOMHOURI ISLAMI IRAN

List
SDN
Type
Entity
Programs
IRANIFSRIRGCSDGT
Designated
Jun 16, 2010

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)