DERAKHSHAN, Alireza
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- DERAKHSHAN, Alireza
- OFAC entity ID
- 55484
- Programmes
- IFSR, SDGT
- Aliases
- علیرضا درخشان; DERAKHSHAN, Alireza Mohammad Javad
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| TRX | TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz |
| ETH | 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2025-09-16 |