Tron · OFAC sanctions record

TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp

⚠ On the OFAC SDN list — attributed to BANK MARKAZI JOMHOURI ISLAMI IRAN

First seen July 15, 2026 · Last verified July 17, 2026 · Status: active

Sanctioned entity

Name: BANK MARKAZI JOMHOURI ISLAMI IRAN
Type: entity
Country: Iran

Sanctions programs

Iran Sanctions Iranian Financial Sanctions Regulations Islamic Revolutionary Guard Corps Specially Designated Global Terrorist

Event history

July 15, 2026address added

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TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp

Sanctioned entity

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Event history

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