Tron · OFAC sanctions record

TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9

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

First seen May 28, 2026 · Last verified June 2, 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

May 28, 2026address added

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TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9

Sanctioned entity

Other addresses linked to BANK MARKAZI JOMHOURI ISLAMI IRAN

Event history

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