BITBANK

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.

Also known as

• BITBANK3 · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

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