Statements: Bank of Industry and Mine

Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511enggb_hmt_sanctionsgb-hmt-12803
Organization:address15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13576-14
Company:addressNo.2917, Vali-e Asr Ave. (after Chamran Crossroads), P.O.Box: 15875-4456, TEHRAN, TEHRAN, 1965643511, Iranpermidpermid-5000039509
LegalEntity:address1655 Vali-E-Asr After Chamran Crossroad Tehran Irantw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:addressPO BOX 15875-4456 Firouzeh Tower, No 1655 Vali-Asr Ave After Chamran Crossroads, Tehran, Iran, 1965643511enggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:addressNo. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.frafr_tresor_gels_avoirfr-ga-8544
LegalEntity:addressTEHRAN, PO BOX 15875-4456, FIROUZEH TOWER, NO 1655 VALI-ASR AVE AFTER CHAMRAN CROSSROADS, 1965643511engus_sam_exclusionsusgsa-s4mr3ppgm
Organization:addressPO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Téhéran 1965643511, Iranfrafr_tresor_gels_avoirfr-ga-8544
Organization:addressTehran, 1655 Vali-E-Asr After Chamran Crossroadengus_ofac_sdnofac-25685
Organization:addressTehran, PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511engus_ofac_sdnofac-25685
LegalEntity:addressNo. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iranch_seco_sanctionsch-seco-100845
LegalEntity:addressP.O. Box 15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iranch_seco_sanctionsch-seco-100845
LegalEntity:addressP.O. Box 11365/4978, Tehran, Hafez Avenue, Iranch_seco_sanctionsch-seco-100845
LegalEntity:addressTEHRAN, 1655 VALI-E-ASR AFTER CHAMRAN CROSSROADengus_sam_exclusionsusgsa-s4mrvrpy5
Organization:addressImam Khomeyni St, No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13576-14
Organization:address11365/4978, Tehran, Hafez Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13576-14
Company:addressNo. 2917 vali e asr Ave (after Chamran Crossroads), TEHRAN, TEHRAN, Iranpermidpermid-5000039509
Organization:addressTehran, PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iranenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:addressHafez Avenue, P.O. Box 11365-4978, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8544
Organization:addressNo. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iranframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
LegalEntity:addressPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads) Tehran 1965643511 Irantw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:addressPO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Téhéran 1965643511, Iranframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Organization:addressHafez Avenue, P.O. Box 11365-4978, Téhéran, Iranframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Organization:addressFIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BOIMIRT1
Organization:addressFIROOZEH FLOOR 7 VALI ASR (AFTER CHAMRAN) TEHRAN 196564351 4456 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BOIMIRT1
Organization:addressEntityaddr-059db67b756ec9ac9b32aedd9bc588ac403d15e0us_ofac_sdnofac-25685
Organization:addressEntityaddr-fcd8fb5a3e3da489f6c37d7a095ac34a9f2e7714us_ofac_sdnofac-25685
LegalEntity:addressEntityaddr-548cffed44035c2c25c3f3f94640c81772d5c861ch_seco_sanctionsch-seco-100845
LegalEntity:addressEntityaddr-8b92c72dbb6983b5fb22d755378756a2cd7e808dgb_hmt_sanctionsgb-hmt-12803
LegalEntity:addressEntityaddr-316cdfc0eda3dfabac64ac3ef5f17ec4447f6bc4ch_seco_sanctionsch-seco-100845
Organization:addressEntityaddr-276a9778af28f72d96fcb7ae68166edb62a43d84eu_fsfeu-fsf-eu-13576-14
Organization:addressEntityaddr-06c5ee3575fc28c782f7629ff195cb68d3aec9d2eu_fsfeu-fsf-eu-13576-14
Organization:addressEntityaddr-40bdfa4df74791c8af922e4dae6845e1239c5274eu_fsfeu-fsf-eu-13576-14
LegalEntity:addressEntityaddr-7e5e5ab00f2100434c12ff144010ab2a4350541dch_seco_sanctionsch-seco-100845
LegalEntity:aliasBank Sanad Va Madanenggb_hmt_sanctionsgb-hmt-12803
Organization:aliasبانک صنعت و معدنfasgb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:aliasبانک صنعت و معدنenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:aliasBank of Industry and Mine (of Iran)enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:aliasBank Sanat o Madanenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:aliasBank Sanat Va Madanenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:aliasBank Sanat-O-Madanenggb_hmt_sanctionsgb-hmt-12803
Organization:aliasBank Sanad Va Madanengus_ofac_sdnofac-25685
Organization:aliasBank of Industry & Mineengus_ofac_sdnofac-25685
LegalEntity:aliasBANK SANAD VA MADANtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:aliasBANK OF INDUSTRY & MINEtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:countryirfr_tresor_gels_avoirfr-ga-8544
Company:countryirpermidpermid-5000039509
LegalEntity:countryirch_seco_sanctionsch-seco-100845
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Organization:countryirus_ofac_sdnofac-25685
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LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12803
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0327
Organization:countryireu_fsfeu-fsf-eu-13576-14
Organization:countryirengiso9362_bicbic-BOIMIRT1
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ppgm
Organization:createdAt2018-11-12engiso9362_bicbic-BOIMIRT1
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12803
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100845
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpy5
Organization:emailinfo@bim.ireu_fsfeu-fsf-eu-13576-14
LegalEntity:emailinfo@bim.ireu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:emailinfo@bim.irfr_tresor_gels_avoirfr-ga-8544
Organization:idff50f6a5e8d8a471c8ce1f9ee3e7bc52cedc82d9gb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:id788f6a91a8903a3ae8ec31c882c10cf53e1f242agb_hmt_sanctionsgb-hmt-12803
Organization:idb10b70cd50ac930c74a1dc7234fcbb64c227aea0eu_fsfeu-fsf-eu-13576-14
LegalEntity:id343013171ca5db5c706834e7bff5c5305cdb01aaus_sam_exclusionsusgsa-s4mrvrpy5
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LegalEntity:id8872983b58517dee0c294872ac43e6de6a2bb7f1ch_seco_sanctionsch-seco-100845
Organization:idbb49102c597856bfdaa2b0ef7997d5c7f6368f9bus_ofac_sdnofac-25685
LegalEntity:id49cebfc3dd8aa6702502160f1144d7be626b322ceu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:id35fe6fe5b6c021df8b2a240202662469b1c65368mc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
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Organization:id52f718925ef74e5090a3613c9730648986a15c3dgb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:id864e85bb80b9bda8eb7f6ad5dc0ff6bfc08fb9cdgb_hmt_sanctionsgb-hmt-12803
LegalEntity:id3f50bada2d1f557fe5f4b1f450d9ce8acfb29630gb_hmt_sanctionsgb-hmt-12803
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LegalEntity:idbe0e92fcb0ea82c0b50f67bd8a10b950f0d8135dgb_hmt_sanctionsgb-hmt-12803
Organization:ida6983307269f7ac66d1b08bf8c257b18feaa0e0bbe_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
LegalEntity:id528639719dd36d414bf693712538f890081a415bgb_hmt_sanctionsgb-hmt-12803
LegalEntity:id8136494127effe227972f5edea551b44df664b2fgb_hmt_sanctionsgb-hmt-12803
Organization:idac4da183686c3a1a1b6a650d0f5cae035da2301afr_tresor_gels_avoirfr-ga-8544
LegalEntity:idf266439959df1ed1005fcd6c1098472a3992d58aus_sam_exclusionsusgsa-s4mr3p7sn
Company:id1da614695579c7cfdbdf7b90a5cf163e42d06933permidpermid-5000039509
LegalEntity:idfde3d2e7a817195ccf162f507a9528d2a10771e7us_sam_exclusionsusgsa-s4mr3ppgm
Organization:id591153144da58cc9e9807b5ed61b9a1329702a5bus_trade_cslofac-25685
Organization:idb52fa9b0d7d210f2ba4f7d04072170655c984704gb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
LegalEntity:idd708cd9ab9e5d14832fc6430d66f62faca1cb610tw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:id2d88587263861aab960ef7d2f74f28dd24edfc73gb_fcdo_sanctionsgb-fcdo-inu0327
Organization:ida2add3158912969249599e072fb8baea454ec0e1gb_fcdo_sanctionsgb-fcdo-inu0327
Organization:idc3b202af674d9146ee5b9aba7ab0b92b81a6c0b7gb_fcdo_sanctionsgb-fcdo-inu0327
Organization:idNumber10100841160enggb_fcdo_sanctionsgb-fcdo-inu0327
Company:incorporationDate1979-10-24permidpermid-5000039509
Company:jurisdictionirpermidpermid-5000039509
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13576-14
Organization:modifiedAt2018-11-12engiso9362_bicbic-BOIMIRT1
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12803
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