Search OpenSanctions

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
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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 · bic-BOIMIRTH · bic-BOIMIRT1 · permid-5000039509 · ofac-25685

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk