Bank Markazi Jomhouri Islami Iran

On the SDN listEntityIRANSDGTIRGCIFSR

Bank Markazi Jomhouri Islami Iran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · aka
BANK MARKAZI IRAN · aka
CENTRAL BANK OF IRAN · aka

Addresses on file

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

OFAC 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.