Project or site name: BANK MARKAZI JOMHOURI ISLAMI IRAN
Incident date: 2026-04-24
Reported: 2026-09-19
Last updated: 2026-10-25
Official OFAC designation or update for BANK MARKAZI JOMHOURI ISLAMI IRAN. Action date: 2026-04-24 Source: https://ofac.treasury.gov/recent-actions/20260424 Digital Currency Addresses: TRX: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 TRX: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 OFAC selectors: BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (Arabic: بانک مرکزی جمهوری اسلامی ایران)), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box…
These addresses appear on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List — a legally authoritative sanctions list maintained by the U.S. Department of the Treasury. Transacting with sanctioned addresses is prohibited under U.S. law (31 CFR Parts 500–598). Source: https://www.treasury.gov/ofac/downloads/sdnlist.txt Chain: TRON (T... addresses). 127 addresses listed.
Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: TRX. Listed on the Specially Designated Nationals (SDN) list. Associated with sanctions violations, money laundering, ransomware, terrorist financing, or state-sponsored cybercrime. Source: US Treasury OFAC SDN Advanced XML.