BANK MARKAZI JOMHOURI ISLAMI IRAN
BANK MARKAZI JOMHOURI ISLAMI IRAN is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN, SDGT, IRGC, IFSR.
Aliases (3)
- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (aka)
- BANK MARKAZI IRAN (aka)
- CENTRAL BANK OF IRAN (aka)
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
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; alt. Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; alt. Digital Currency Address - TRX TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp; alt. Digital Currency Address - TRX TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK; alt. Digital Currency Address - TRX TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf; alt. Digital Currency Address - TRX TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.