Statements: Bank of Industry and Mine

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100845
Organization:nameBank Sanat o Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:nameBank of Industry and Mineeu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:nameBank Sanat Va Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank of Industry and Mine (of Iran)enggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank Sanat-O-Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:nameBANK OF INDUSTRY AND MINEengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:nameBANK SANAD VA MADANengus_sam_exclusionsusgsa-s4mr3p7sn
Organization:nameBank of Industry and Mineframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Organization:nameBANK OF INDUSTRY AND MINEengiso9362_bicbic-BOIMIRT1
LegalEntity:nameBANK OF INDUSTRY AND MINE (OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgm
Organization:nameBANK OF INDUSTRY AND MINEus_trade_cslofac-25685
Company:nameBank of Industry and Minepermidpermid-5000039509
LegalEntity:nameBANK OF INDUSTRY AND MINEtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:nameBANK OF INDUSTRY AND MINEenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:nameBank of Industry and Minech_seco_sanctionsch-seco-100845
Organization:nameBank of Industry and Minebe_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
Organization:nameBank of Industry and Mineengeu_fsfeu-fsf-eu-13576-14
Organization:nameBANK OF INDUSTRY AND MINEenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank of Industry and Mineengus_ofac_sdnofac-25685
Organization:nameBank of Industry and Minefrafr_tresor_gels_avoirfr-ga-8544
Organization:nameBank Sanad Va Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBANK OF INDUSTRY AND MINEenggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:notesTéléphone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Courriel: info@bim.irframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
LegalEntity:notes(also BANK SANAD VA MADAN)engus_sam_exclusionsusgsa-s4mr3ppgm
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25685
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
Organization:notesThe 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.be_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
LegalEntity:notesPhone: +98 21 22029811-19, 22029837ch_seco_sanctionsch-seco-100845
LegalEntity:notesFax: +98 21 22029894, 0451-7724202ch_seco_sanctionsch-seco-100845
LegalEntity:notesEmail: info@bim.irch_seco_sanctionsch-seco-100845
Organization:notesBank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité détenue et contrôlée par le gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8544
Organization:notesThe 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.engeu_fsfeu-fsf-eu-13576-14
LegalEntity:notesThe 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_sanctionsch-seco-100845
LegalEntity:notes(also BANK OF INDUSTRY AND MINE (OF IRAN))engus_sam_exclusionsusgsa-s4mr3p7sn
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Company:permId5000039509permidpermid-5000039509
Organization:phone+984517724202eu_fsfeu-fsf-eu-13576-14
Organization:phone+98 21 22029811-19eu_fsfeu-fsf-eu-13576-14
Company:phone+982122029811permidpermid-5000039509
Organization:phone22029837fr_tresor_gels_avoirfr-ga-8544
Organization:phone+98 21 22029811-19fr_tresor_gels_avoirfr-ga-8544
Organization:phoneFax: +98 21 22029894, 0451-7724202fr_tresor_gels_avoirfr-ga-8544
Company:phone+982122040870permidpermid-5000039509
Organization:phone+982122029894eu_fsfeu-fsf-eu-13576-14
Organization:phone22029837eu_fsfeu-fsf-eu-13576-14
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13576-14
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100845
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8544
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12803
Organization:programIdUS-IRANengus_ofac_sdnofac-25685
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:registrationNumberUSA OFAC UID Number – 25685enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberAcuris Unique ID - C5174938705enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberIran National ID Number – 10100841160enggb_hmt_sanctionsgb-hmt-12803
Organization:registrationNumberC5174938705enggb_fcdo_sanctionsgb-fcdo-inu0327
LegalEntity:registrationNumberSWIFT/BIC - BOIMIRTHenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberIran Registration No. – 38705enggb_hmt_sanctionsgb-hmt-12803
Organization:registrationNumber38705engus_ofac_sdnofac-25685
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8544fr_tresor_gels_avoirfr-ga-8544
Company:sourceUrl https://permid.org/1-5000039509permidpermid-5000039509
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25685us_ofac_sdnofac-25685
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SbZSJ4EGYkdKXDupYFji7PGG0vwgb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Company:statusActivepermidpermid-5000039509
Organization:swiftBicBOIMIRTHenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:swiftBicBOIMIRTHengus_ofac_sdnofac-25685
Organization:swiftBicBOIMIRT1engiso9362_bicbic-BOIMIRT1
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100845
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8544
Organization:topicssanctionbe_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
LegalEntity:topicsexport.controltw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpy5
Organization:topicsfin.bankengiso9362_bicbic-BOIMIRT1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p7sn
Organization:topicssanctionus_trade_cslofac-25685
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0327
Organization:topicssanctionmc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ppgm
Organization:topicssanctioneu_fsfeu-fsf-eu-13576-14
Organization:topicssanctionus_ofac_sdnofac-25685
LegalEntity:uniqueEntityIdUZKBD8HX2GC3engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:uniqueEntityIdFUV8HQ2ZVM38engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:uniqueEntityIdUL5PXXL49GB6engus_sam_exclusionsusgsa-s4mr3p7sn
Organization:weakAliasBIMengus_ofac_sdnofac-25685
LegalEntity:weakAliasBIMtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Company:website https://www.bim.ir/permidpermid-5000039509
Organization:website http://www.bim.ir/us_ofac_sdnofac-25685
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