Statements: Bank of Industry and Mine

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 1655 VALI-E-ASR AFTER CHAMRAN CROSSROAD	eng	us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-12-29
`LegalEntity:address`	TEHRAN, PO BOX 15875-4456, FIROUZEH TOWER, NO 1655 VALI-ASR AVE AFTER CHAMRAN CROSSROADS, 1965643511	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p7sn`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-02-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7sn`	2024-06-14
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-02-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-06-14
`LegalEntity:id`	f266439959df1ed1005fcd6c1098472a3992d58a		us_sam_exclusions	`usgsa-s4mr3p7sn`	2026-01-06
`LegalEntity:id`	343013171ca5db5c706834e7bff5c5305cdb01aa		us_sam_exclusions	`usgsa-s4mrvrpy5`	2026-01-06
`LegalEntity:id`	fde3d2e7a817195ccf162f507a9528d2a10771e7		us_sam_exclusions	`usgsa-s4mr3ppgm`	2026-01-06
`LegalEntity:name`	BANK OF INDUSTRY AND MINE (OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-06-14
`LegalEntity:name`	BANK SANAD VA MADAN	eng	us_sam_exclusions	`usgsa-s4mr3p7sn`	2024-06-14
`LegalEntity:name`	BANK OF INDUSTRY AND MINE	eng	us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-02-20
`LegalEntity:notes`	(also BANK OF INDUSTRY AND MINE (OF IRAN))	eng	us_sam_exclusions	`usgsa-s4mr3p7sn`	2025-07-23
`LegalEntity:notes`	(also BANK SANAD VA MADAN)	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7sn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppgm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-12-29
`LegalEntity:uniqueEntityId`	UL5PXXL49GB6	eng	us_sam_exclusions	`usgsa-s4mr3p7sn`	2024-12-03
`LegalEntity:uniqueEntityId`	UZKBD8HX2GC3	eng	us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-02-20
`LegalEntity:uniqueEntityId`	FUV8HQ2ZVM38	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-12-03

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