| Type: | ORGANISATION |
|---|---|
| Name: | BANK MARKAZI JOMHOURI ISLAMI IRAN |
| Source: | US OFAC SDN |
| Program: | IRAN IFSR IRGC SDGT |
| Designation Date: | 16-Jun-2010 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Jun-2010 ; 16-Jun-2010 |
|---|---|
| Addresses: | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, HIZBALLAH) |
| Profile Id: | 4632 |
| Countries: | Iran |
| 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 |
| Digital Currency Address - TRX: | TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 |
| Digital Currency Address - TRX: | TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp |
| Digital Currency Address - TRX: | TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK |
| Digital Currency Address - TRX: | TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf |
| Digital Currency Address - TRX: | TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k |
| Location: | PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran |
| Location: | 213 Ferdowsi Avenue, Tehran, 11365, Iran |
| Location: | Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran |
|
a.k.a.
(strong) |
BANK MARKAZI IRAN |
|---|---|
|
a.k.a.
(strong) |
CENTRAL BANK OF IRAN |
|
a.k.a.
(strong) |
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN |
|
a.k.a.
(strong) |
بانک مرکزی جمهوری اسلامی ایران |
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