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Bitpin

On the SDN listEntityIRANIRAN-EO13902

Bitpin (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SANA AYMAN MUBADALA · aka

Addresses on file

  • Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan 4333155170, Iran

OFAC remarks

Website bitpin.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Company Number 14009960142 (Iran).