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Bank of Industry and Mine

Bank · Sanctioned entity

Bank of Industry and Mine is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK OF INDUSTRY AND MINE · BANK OF INDUSTRY AND MINE (OF IRAN) · Bank of Industry and Mine				[sources]
Other name	BANK SANAD VA MADAN · Bank Sanad Va Madan · Bank of Industry & Mine				[sources]
Weak alias	BIM				[sources]
Incorporation date	1979-10-24				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000039509`				[sources]
Phone	+982122029811 · +982122040870				[sources]
Registration number	`38705` · `FUV8HQ2ZVM38`				[sources]
SWIFT/BIC	`BOIMIRT1` · `BOIMIRTH`				[sources]
Website	www.bim.ir · www.bim.ir				[sources]
Status	Active				[sources]
Address	1655 Vali-E-Asr After Chamran Crossroad, Tehran · FIROOZEH FLOOR 7 VALI ASR (AFTER CHAMRAN) TEHRAN 196564351 4456 IRAN (ISLAMIC REPUBLIC OF) · FIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · No. 2917 vali e asr Ave (after Chamran Crossroads), TEHRAN, TEHRAN, Iran · No.2917, Vali-e Asr Ave. (after Chamran Crossroads), P.O.Box: 15875-4456, TEHRAN, TEHRAN, 1965643511, Iran · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511 Tehran	Iran
1655 Vali-E-Asr After Chamran Crossroad, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EUROPAISCH-IRANISCHE HANDELSBANK AG	-	-	-

Linked to
Object	Role	Start date	End date
Bank Sepah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3ppgm · ofac-25685 · permid-5000039509 · bic-BOIMIRT1 · bic-BOIMIRTH

For experts: raw data explorer

Factsheet Descriptions Data sources

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