SDN list · entry 57090
Bitpin
Yes. Bitpin is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57090, added on June 2, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 2, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bitpin | Primary name | strong |
| Sana Ayman Mubadala | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 14009960142 | Iran |
Details published by OFAC
| Address | Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan, 4333155170, Iran |
|---|---|
| Website | bitpin.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13902 (Iran)