Statements: Bank of Industry and Mine

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Bank of Industry and Mine	eng	us_ofac_sdn	`ofac-25685`	2023-04-20
`Organization:name`	Bank Sanat o Madan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0327`	2025-09-29
`Organization:name`	BANK OF INDUSTRY AND MINE	eng	gb_fcdo_sanctions	`gb-fcdo-inu0327`	2025-09-29
`Organization:name`	Bank Sanat-O-Madan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0327`	2025-09-29
`Organization:name`	Bank Sanat Va Madan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0327`	2025-09-29
`Organization:name`	Bank of Industry and Mine (of Iran)	eng	gb_fcdo_sanctions	`gb-fcdo-inu0327`	2025-09-29
`Organization:name`	Bank Sanad Va Madan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0327`	2025-09-29
`Organization:name`	BANK OF INDUSTRY AND MINE	eng	iso9362_bic	`bic-BOIMIRT1`	2023-03-16
`Organization:name`	Bank of Industry and Mine	eng	eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07
`Organization:name`	Bank of Industry and Mine	fra	mc_fund_freezes	`mc-freezes-3f6e3395c24bb85e16a52450921698c182c24442`	2025-10-03
`Company:name`	Bank of Industry and Mine		permid	`permid-5000039509`	2023-11-17
`LegalEntity:name`	Bank of Industry and Mine		ch_seco_sanctions	`ch-seco-100845`	2025-12-12
`LegalEntity:name`	BANK OF INDUSTRY AND MINE	eng	gb_hmt_sanctions	`gb-hmt-12803`	2025-09-29
`Organization:name`	Bank of Industry and Mine		be_fod_sanctions	`be-fod-0879016dd5db9e6739de19496c50e52f4d2cc416`	2025-12-01
`LegalEntity:name`	Bank of Industry and Mine		eu_journal_sanctions	`eu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5`	2025-09-29
`LegalEntity:name`	BANK OF INDUSTRY AND MINE	eng	us_sam_exclusions	`usgsa-s4mrvrpy5`	2025-02-20
`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
`Organization:name`	BANK OF INDUSTRY AND MINE	eng	gb_coh_disqualified	`gb-coh-sbzsj4egykdkxdupyfji7pgg0vw`	2025-09-30
`Organization:name`	BANK OF INDUSTRY AND MINE		us_trade_csl	`ofac-25685`	2024-05-07
`Organization:name`	Bank of Industry and Mine	fra	fr_tresor_gels_avoir	`fr-ga-8544`	2025-09-29
`LegalEntity:name`	BANK OF INDUSTRY AND MINE		tw_shtc	`tw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f`	2025-08-09

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