WEB3 / ENTITY
BANK MARKAZI JOMHOURI ISLAMI IRAN — OFAC SDN
Linked indicators, on-chain context, and 1-hop neighborhood. Read-only lookup — identity, tags, and confidence reflect connector data.
On the OFAC SDN list (IFSR, IRAN, IRGC, SDGT). Listed party: BANK MARKAZI JOMHOURI ISLAMI IRAN. Holds 40.3744 TRX.
CRITICAL risk
- Should you care
- Yes — transacting with this address is prohibited for U.S. persons and most regulated entities.
- What to do
- Do not transact. Block and escalate to compliance / sanctions screening.
▸How this score is calculated
- +95OFAC-sanctioned (authoritative feed)
- +85 corroborating sources
Sanctions-exposure: not analysed for tron (ETH counterparty graph only).
IDENTITY & TAGS
Display name, tags, and confidence as recorded from connector data.
BANK MARKAZI JOMHOURI ISLAMI IRAN — OFAC SDN
Set by connector corroboration — promotes upward only.
ON-CHAIN & RISK
Live balance / activity / age and connector-supplied risk enrichment.
40.374434 TRX
balance
2026-04-16
active since
on-chain via trongrid
MENTIONED ELSEWHERE
Intel reports naming this actor, and firehose indicators carrying its address.
Searching reports & firehose…
LINKED INDICATORS
Indicator rows tied to this entity. Up to 50 most recent.
No linked indicators yet. They're created when a connector reports this identifier.
1-HOP NEIGHBORHOOD
Connected entities: 0.
No connections recorded for this entity.