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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Sanad Va Madan · Bank Sanat Va Madan · Bank Sanat o Madan · Bank Sanat-O-Madan · Bank of Industry and Mine · | [sources] | |||
| Other name | BIM · Bank Sanad Va Madan · Bank Sanat Va Madan · Bank Sanat o Madan · Bank Sanat-O-Madan · | [sources] | |||
| Weak alias | BIM | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000039509 | [sources] | |||
| Phone | +982122029811 · +982122040870 | [sources] | |||
| Registration number | 38705 · Acuris Unique ID - C5174938705 · Iran National ID Number – 10100841160 · Iran Registration No. – 38705 · SWIFT/BIC - BOIMIRTH · | [sources] | |||
| SWIFT/BIC | BOIMIRT1 · BOIMIRTH | [sources] | |||
| Unique Entity ID | FUV8HQ2ZVM38 · UL5PXXL49GB6 · UZKBD8HX2GC3 | [sources] | |||
| Website | www.bim.ir · www.bim.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1655 Vali-E-Asr After Chamran Crossroad Tehran Iran · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.
Bank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité détenue et contrôlée par le gouvernement iranien.
All Offices Worldwide
(also BANK SANAD VA MADAN)
(also BANK OF INDUSTRY AND MINE (OF IRAN))
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-12803 · usgsa-s4mrvrpy5 · gb-fcdo-inu0327 · permid-5000039509 · ofac-25685 · usgsa-s4mr3p7sn · bic-BOIMIRT1 · tw-shtc-d16dd79c251ec5f022df1af00779932be79d91d5 · tw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f · bic-BOIMIRTH · usgsa-s4mr3ppgm · NK-5F6fBYBZM249aDUSxE2uMoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511 | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Europaisch-Iranische Handelsbank AG Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Sepah Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 |