Lists › OFAC SDN › ofac_sdn-57090
BITPIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57090.
Programs
Names and aliases
| BITPIN | primary |
| SANA AYMAN MUBADALA | alias (strong) |
Identifiers
| Company Number | 14009960142 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42 Shahid Fatehi Blvd., Sharghayegh Alley Bandar Anzali Gilan 4333155170 Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.