Statements: Bank of Industry and Mine

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 2917 vali e asr Ave (after Chamran Crossroads), TEHRAN, TEHRAN, Iranpermidpermid-5000039509
Organization:addressPO BOX 15875-4456 Firouzeh Tower, No 1655 Vali-Asr Ave After Chamran Crossroads, Tehran, Iran, 1965643511enggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:addressHafez Avenue, P.O. Box 11365-4978, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8544
Organization:addressPO BOX 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave After Chamran Crossroads, Tehran, Iran, 1965643511enggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:addressTehran, PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iranenggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:address1655 Vali-E-Asr After Chamran Crossroad Tehran Irantw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:addressNo. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iranframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Organization:address11365/4978, Tehran, Hafez Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13576-14
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:address15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13576-14
Organization:addressPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511 Tehranengus_ofac_sdnofac-25685
Organization:address1655 Vali-E-Asr After Chamran Crossroad, Tehranengus_ofac_sdnofac-25685
LegalEntity:addressPO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511enggb_hmt_sanctionsgb-hmt-12803
Organization:addressNo. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.frafr_tresor_gels_avoirfr-ga-8544
Organization:addressPO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Téhéran 1965643511, Iranfrafr_tresor_gels_avoirfr-ga-8544
Company:addressNo.2917, Vali-e Asr Ave. (after Chamran Crossroads), P.O.Box: 15875-4456, TEHRAN, TEHRAN, 1965643511, Iranpermidpermid-5000039509
LegalEntity:addressTEHRAN, PO BOX 15875-4456, FIROUZEH TOWER, NO 1655 VALI-ASR AVE AFTER CHAMRAN CROSSROADS, 1965643511, IRNengus_sam_exclusionsusgsa-s4mr3ppgm
Organization:addressFIROOZEH FLOOR 7 VALI ASR (AFTER CHAMRAN) TEHRAN 196564351 4456 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BOIMIRT1
Organization:addressFIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BOIMIRT1
Organization:addressHafez Avenue, P.O. Box 11365-4978, Téhéran, Iranframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Organization:addressPO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Téhéran 1965643511, Iranframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
LegalEntity:addressTEHRAN, 1655 VALI-E-ASR AFTER CHAMRAN CROSSROAD, IRNengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:addressPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads) Tehran 1965643511 Irantw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:addressEntityaddr-06c5ee3575fc28c782f7629ff195cb68d3aec9d2eu_fsfeu-fsf-eu-13576-14
Organization:addressEntityaddr-a5ffc7fb60c9c8f37af74ad61b276e957b4edd4dengus_ofac_sdnofac-25685
Organization:addressEntityaddr-40bdfa4df74791c8af922e4dae6845e1239c5274eu_fsfeu-fsf-eu-13576-14
LegalEntity:addressEntityaddr-8b92c72dbb6983b5fb22d755378756a2cd7e808denggb_hmt_sanctionsgb-hmt-12803
Organization:addressEntityaddr-3426058a25f44228185d194515e5818a3e8ebf48engus_ofac_sdnofac-25685
Organization:addressEntityaddr-276a9778af28f72d96fcb7ae68166edb62a43d84eu_fsfeu-fsf-eu-13576-14
LegalEntity:aliasبانک صنعت و معدنenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:aliasBANK OF INDUSTRY & MINEtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:aliasBANK SANAD VA MADANtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:aliasBank Sanad Va Madanengus_ofac_sdnofac-25685
Organization:aliasBank of Industry & Mineengus_ofac_sdnofac-25685
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
LegalEntity:aliasBank Sanad Va Madanenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:aliasBank of Industry and Mine (of Iran)enggb_hmt_sanctionsgb-hmt-12803
Company:countryirpermidpermid-5000039509
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8544
Organization:countryirengiso9362_bicbic-BOIMIRT1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy5
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgm
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:countryirtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12803
Organization:createdAt2018-11-12engiso9362_bicbic-BOIMIRT1
Organization:emailinfo@bim.ireu_fsfeu-fsf-eu-13576-14
LegalEntity:emailinfo@bim.ireu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:emailinfo@bim.irfrafr_tresor_gels_avoirfr-ga-8544
LegalEntity:iddda7ae00e89d8417a0fd4a3eac7cf877af08c867engus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:idd708cd9ab9e5d14832fc6430d66f62faca1cb610tw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:id4137b99b3a411b50ce3d6a5e2fdbbd84a31eed26enggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
LegalEntity:id5619682fc22d2a4a85faed81d668b4185f260d9aenggb_hmt_sanctionsgb-hmt-12803
Organization:id34edd7e6285512154b13d69bfa62752edbb70788enggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:id61240228a6310ac9efe651f95e82e2a2f52a81f1enggb_hmt_sanctionsgb-hmt-12803
Organization:id591153144da58cc9e9807b5ed61b9a1329702a5bus_trade_cslofac-25685
LegalEntity:idb3f86c335f55fbd7eb37a9e60a05080dc98fa374enggb_hmt_sanctionsgb-hmt-12803
Organization:idb52fa9b0d7d210f2ba4f7d04072170655c984704enggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Company:id1da614695579c7cfdbdf7b90a5cf163e42d06933permidpermid-5000039509
Organization:id35a66f91fbbcd5beffe3947854169bf902045307eu_fsfeu-fsf-eu-13576-14
LegalEntity:idc340903444fb3a32003f14520e132efdaba2898aenggb_hmt_sanctionsgb-hmt-12803
Organization:id73a84a950f3d6f7766fa591e011f238e5740f8c2engus_ofac_sdnofac-25685
LegalEntity:id49cebfc3dd8aa6702502160f1144d7be626b322ceu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:id8f58b28ddd7d795908dd8f4458ca45abedab467cfrafr_tresor_gels_avoirfr-ga-8544
Organization:id35fe6fe5b6c021df8b2a240202662469b1c65368framc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
LegalEntity:idb3c393daff52c47650956c775c4c9d7d597f46f0engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:id56ae2047db95222220714b521f106b6a04a58366engus_sam_exclusionsusgsa-s4mr3ppgm
Organization:idf0d479338ceda7a640565b30f60443360a16627aengiso9362_bicbic-BOIMIRT1
LegalEntity:id4920c6984f488a3d8175d0696d2435830811d88denggb_hmt_sanctionsgb-hmt-12803
LegalEntity:idb1d3b3e2432e08c5ece627d3e7bc193e9890b960enggb_hmt_sanctionsgb-hmt-12803
Company:incorporationDate1979-10-24permidpermid-5000039509
Company:jurisdictionirpermidpermid-5000039509
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12803
Organization:modifiedAt2018-11-12engiso9362_bicbic-BOIMIRT1
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13576-14
Organization:nameBANK OF INDUSTRY AND MINEus_trade_cslofac-25685
Organization:nameBank of Industry and Mineengus_ofac_sdnofac-25685
LegalEntity:nameBANK OF INDUSTRY AND MINEenggb_hmt_sanctionsgb-hmt-12803
Organization:nameBank of Industry and Minefrafr_tresor_gels_avoirfr-ga-8544
LegalEntity:nameBANK OF INDUSTRY AND MINEtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:nameBANK OF INDUSTRY AND MINE (OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:nameBank of Industry and Mineeu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:nameBank Sanat o Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBANK OF INDUSTRY AND MINEenggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:nameBank of Industry and Mineengeu_fsfeu-fsf-eu-13576-14
LegalEntity:nameBANK SANAD VA MADANengus_sam_exclusionsusgsa-s4mr3p7sn
Organization:nameBank of Industry and Mineframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Organization:nameBank Sanad Va Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:nameBANK OF INDUSTRY AND MINEengus_sam_exclusionsusgsa-s4mrvrpy5
Organization:nameBank of Industry and Mine (of Iran)enggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBANK OF INDUSTRY AND MINEengiso9362_bicbic-BOIMIRT1
Company:nameBank of Industry and Minepermidpermid-5000039509
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