Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 17, 2026 | OFAC programs IRAN, IRAN-EO13902 |
| 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.
Evidence
- US listing, September 17, 2026. Entry as published: BITBANK (Arabic: بیتبانک) (a.k.a. BITBANK3), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial
Docket
- Profile ID
- r1004-bitbank
- Type
- Organization
- Country
- No
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: screen for mirror listing.
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