BITBANK (US)
Brief
Sanctioned under 'IRAN' and other sanctions.
Basic Information
Entity Name: BitBank
Entity Name (Other): بیتبانک
Organization Established Date: 2024-1-1 - 2024-12-31
Website: www.bitbank3.com
Website: www.bitbank.com
Organization Type: Financial and Insurance Activities
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran
Known Aliases
- Bitbank3
US Treasury