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Bitbank

On the SDN listEntityIRANIRAN-EO13902

Bitbank (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

  • BITBANK3 · aka

Addresses on file

  • No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran

OFAC remarks

Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities.