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Compliance Report

Generate a timestamped, audit-ready compliance report for BANK OF INDUSTRY AND MINE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BANK OF INDUSTRY AND MINE's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BANK OF INDUSTRY AND MINE has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BANK OF INDUSTRY AND MINE

Entity IFSR IRAN NPWMD Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for BANK OF INDUSTRY AND MINE.

Identity Details

Also Known As (Aliases)

  • BIM A.K.A.
  • BANK OF INDUSTRY & MINE A.K.A.
  • BANK SANAD VA MADAN A.K.A.
Known Addresses 2
  • 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
  • PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
  • Executive Order 13599 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 38705
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • SWIFT/BIC: BOIMIRTH
  • Website: www.bim.ir

Remarks

All Offices Worldwide

Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.