Lists › OFAC SDN › ofac_sdn-4632
BANK MARKAZI JOMHOURI ISLAMI IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4632.
Programs
Names and aliases
| BANK MARKAZI JOMHOURI ISLAMI IRAN | primary |
| CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | alias (strong) |
| BANK MARKAZI IRAN | alias (strong) |
| CENTRAL BANK OF IRAN | alias (strong) |
Identifiers
| 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 |
Details
| Countries |  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 |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Same name on other lists
Banco Central da República Islâmica do Irão (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.