Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 2, 2026 | E.O. 13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Entity | Founded | Iran company no. | Share of 2025 Iranian digital-asset inflows | Documented basis | Wallex (Khalgh Sarvat Sarzamin Parseh) | 2019 | 14010030821 | 12% | [IRAN-EO13902]; Treasury: "facilitated numerous transactions linked to the IRGC" | BitPin (Sana Ayman Mubadala) | 2020 | 14009960142 | 10% | [IRAN][IRAN-EO13902]; Treasury: investors "reportedly linked to Iranian efforts to evade U.S. sanctions" (Treasury's own hedge, flagged here as alleged, not independently documented in this file's searches) | Ramzinex (Ramzineh Electronic Commerce Innovation Co.) | 2018 | 14009372096 | not stated as a % in Treasury's text; processed "over $2.45 billion in transactions" lifetime | [IRAN][IRAN-EO13902]; Treasury: transactions "linked to the IRGC and a financial institution backed by the…
Category & Evidence Tags
Evidence
- Iranian digital-asset exchange, ~10% of 2025 inflows
- ~10% of 2025 inflows (sb0519 https://home.treasury.gov/news/press-releases/sb0519)
Docket
- Profile ID
- bitpin
- Type
- Exchange
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 4 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only