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| 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 | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000039509 | [sources] | |||
| Phone | +982122029811 · +982122040870 | [sources] | |||
| Registration number | 38705 · FUV8HQ2ZVM38 | [sources] | |||
| SWIFT/BIC | BOIMIRT1 · BOIMIRTH | [sources] | |||
| Unique Entity ID | FUV8HQ2ZVM38 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3ppgm · bic-BOIMIRT1 · bic-BOIMIRTH · permid-5000039509 · ofac-25685For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Sepah Sanctioned entity | Providing support to | - | - | |