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Bank Markazi Jomhouri Islami Iran: sanctioned crypto addresses
Bank Markazi Jomhouri Islami Iran is on the US Treasury’s OFAC sanctions list with 6 crypto addresses on Tron, under Iran, terrorism and Iran (IRGC) sanctions.
6 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists Bank Markazi Jomhouri Islami Iran under its Iran, terrorism and Iran (IRGC) sanctions programmes. The earliest OFAC action this ledger found adding one of its addresses was on 24 April 2026. Its entry on the list is number 4632 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.
The most recent US document naming it (OFAC, 24 April 2026): OFAC sanctioned firms and tankers in Iran's oil trade and added two TRX crypto addresses to the Central Bank of Iran's SDN entry.
US documents naming Bank Markazi Jomhouri Islami Iran
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 24 Apr 2026 | OFAC | Sanction | OFAC sanctioned firms and tankers in Iran's oil trade and added two TRX crypto addresses to the Central Bank of Iran's SDN entry. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Tron6
| First in an action | Network | Address | Holder | Programme |
|---|---|---|---|---|
| 24 Apr 2026 | Tron | TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, SDGT, IRGC, IFSR |
| 24 Apr 2026 | Tron | TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, SDGT, IRGC, IFSR |
| 14 Jul 2026 | Tron | TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp | BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, SDGT, IRGC, IFSR |
| 14 Jul 2026 | Tron | TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK | BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, SDGT, IRGC, IFSR |
| 14 Jul 2026 | Tron | TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf | BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, SDGT, IRGC, IFSR |
| 14 Jul 2026 | Tron | TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k | BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, SDGT, IRGC, IFSR |
Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.
Cite this Bitminer.io, “Bank Markazi Jomhouri Islami Iran, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/bank-markazi-jomhouri-islami-iran/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data