BANK OF INDUSTRY AND MINE
A timestamped, audit-ready report on BANK OF INDUSTRY AND MINE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BANK OF INDUSTRY AND MINE has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: BANK SEPAH Entity
- Owned or Controlled By: EUROPAISCH-IRANISCHE HANDELSBANK AG Entity
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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.