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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				[sources]
Other name	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]
Registration number	`38705`				[sources]
PermID	`5000039509`				[sources]
Phone	+982122029811 · +982122040870				[sources]
SWIFT/BIC	`BOIMIRTH`				[sources]
Website	www.bim.ir · www.bim.ir				[sources]
Status	Active				[sources]
Address	1655 Vali-E-Asr After Chamran Crossroad, Tehran · AFTER CHAMRAN CROSSROAD VALI ASR FIROOZEH 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 · PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511 Tehran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-02-13				[sources]
Modified on	2018-07-02				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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