| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | [sources] | |||
| Currency | TRX | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-e5b13d061ea57be2ed39903419266a450b2d9608?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| BANK MARKAZI IRAN · BANK MARKAZI JOMHOURI ISLAMI IRAN · BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN) · Banco Central da República Islâmica do Irão · | Iran · United States | - | Active | |