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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:addressEntity | addr-8b92c72dbb6983b5fb22d755378756a2cd7e808d | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:alias | Bank Sanat Va Madan | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:alias | Bank Sanat o Madan | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:alias | بانک صنعت و معدن | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:alias | Bank of Industry and Mine (of Iran) | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:alias | Bank Sanad Va Madan | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:alias | Bank Sanat-O-Madan | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | 4920c6984f488a3d8175d0696d2435830811d88d | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | c340903444fb3a32003f14520e132efdaba2898a | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | b3f86c335f55fbd7eb37a9e60a05080dc98fa374 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | 61240228a6310ac9efe651f95e82e2a2f52a81f1 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | 5619682fc22d2a4a85faed81d668b4185f260d9a | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | b1d3b3e2432e08c5ece627d3e7bc193e9890b960 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:name | BANK OF INDUSTRY AND MINE | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:registrationNumber | Iran National ID Number – 10100841160 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:registrationNumber | Iran Registration No. – 38705 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:registrationNumber | Acuris Unique ID - C5174938705 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:registrationNumber | SWIFT/BIC - BOIMIRTH | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:registrationNumber | USA OFAC UID Number – 25685 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12803 | |||