BITPIN (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: Bitpin

Organization Established Date: 2020-1-1 - 2020-12-31

Website: bitpin.ir

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Type: Financial and Insurance Activities

Known Location: Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Iran

Known Aliases

• Sana Ayman Mubadala