BITPIN
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jun 2, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SANA AYMAN MUBADALA
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)
- Website: bitpin.ir
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 2020
- Organization Type: Financial and Insurance Activities