OFAC UID 57090 · SDN · Entity

BITPIN

List
SDN
Type
Entity
Programs
IRANIRAN-EO13902
Designated
Jun 2, 2026

Also known as

  • SANA AYMAN MUBADALA · a.k.a.

Addresses

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

Identifiers

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