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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BITBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/58619
uid: 58619
lastName: BITBANK
sdnType: Entity
programList/program: IRAN-EO13902
programList/program: IRAN
idList/id[201267]/uid: 201267
idList/id[201267]/idType: Website
idList/id[201267]/idNumber: www.bitbank3.com
idList/id[201268]/uid: 201268
idList/id[201268]/idType: Website
idList/id[201268]/idNumber: www.bitbank.com
idList/id[201359]/uid: 201359
idList/id[201359]/idType: Additional Sanctions Information — idList/id[201359]/idNumber: Subject to Secondary Sanctions
idList/id[201266]/uid: 201266
idList/id[201266]/idType: Organization Established Date
idList/id[201266]/idNumber: 2024
idList/id[201269]/uid: 201269
idList/id[201269]/idType: Organization Type:
idList/id[201269]/idNumber: Financial and Insurance Activities
idList/id[202185]/uid: 202185
idList/id[202185]/idType: Secondary sanctions risk:
idList/id[202185]/idNumber: See Section 2 of E.O. 13902
akaList/aka[90718]/uid: 90718
akaList/aka[90718]/type: a.k.a.
akaList/aka[90718]/category: strong
akaList/aka[90718]/lastName: BITBANK3
addressList/address[90279]/uid: 90279
addressList/address[90279]/address1: No. 2, 35th Street, Alvand Street, Argentina Square
addressList/address[90279]/city: Tehran
addressList/address[90279]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV