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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:address | P.O. Box 15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iran | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:address | P.O. Box 11365/4978, Tehran, Hafez Avenue, Iran | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:addressEntity | addr-548cffed44035c2c25c3f3f94640c81772d5c861 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:addressEntity | addr-316cdfc0eda3dfabac64ac3ef5f17ec4447f6bc4 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:addressEntity | addr-7e5e5ab00f2100434c12ff144010ab2a4350541d | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:id | 8872983b58517dee0c294872ac43e6de6a2bb7f1 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:name | Bank of Industry and Mine | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:notes | Fax: +98 21 22029894, 0451-7724202 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:notes | Phone: +98 21 22029811-19, 22029837 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:notes | Email: info@bim.ir | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100845 | ||||