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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sbzsj4egykdkxdupyfji7pgg0vw | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25685 | |||
Organization:notes | Téléphone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Courriel: info@bim.ir | fra | mc_fund_freezes | mc-freezes-3f6e3395c24bb85e16a52450921698c182c24442 | |||
Organization:notes | Bank 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. | fra | fr_tresor_gels_avoir | fr-ga-8544 | |||
Organization: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. | eng | eu_fsf | eu-fsf-eu-13576-14 | |||
LegalEntity:notes | Fax: +98 21 22029894, 0451-7724202 | ch_seco_sanctions | ch-seco-100845 | ||||
LegalEntity:notes | Email: info@bim.ir | 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 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-0879016dd5db9e6739de19496c50e52f4d2cc416 | ||||
Organization: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. | be_fod_sanctions | be-fod-0879016dd5db9e6739de19496c50e52f4d2cc416 | ||||
LegalEntity:notes | (also BANK SANAD VA MADAN) | eng | us_sam_exclusions | usgsa-s4mr3ppgm | |||
LegalEntity:notes | (also BANK OF INDUSTRY AND MINE (OF IRAN)) | eng | us_sam_exclusions | usgsa-s4mr3p7sn | |||