⚠
Listed on sanctions / export-control lists
BITBANK
US OFAC
Company / organization · 1 listing(s)
BITBANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-17 | US OFAC · listed · Programs: IRAN; IRAN-EO13902 · listed for 46 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IRAN-EO13902 |
|---|---|
| Listed on | 2026-09-17 |
| Organization type | Financial and Insurance Activities |
| Aliases | BITBANK3 |
| Website | http://www.bitbank3.com |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BITBANK and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →