SDN list · entry 58619
BitBank
Yes. BitBank is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 and IRAN programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58619, added on September 17, 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-EO13902, IRAN |
| Type | company or organisation |
| Added to the list | September 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BitBank | Primary name | strong |
| بیتبانک | Primary name | strong |
| Bitbank3 | A.K.A. | strong |
Details published by OFAC
| Address | No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran |
|---|---|
| Website | www.bitbank3.comwww.bitbank.com |
| Organization Type: | Financial and Insurance Activities |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)