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BANK OF INDUSTRY AND MINE

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Iran, EU:IRN, IFSR, IRAN, NPWMD, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
1655 Vali-E-Asr After Chamran Crossroad, Tehran, IR
PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, IR
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St,, IRAN (ISLAMIC REPUBLIC OF)
Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Hafez Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511, Iran
Hafez Avenue
Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St
1655 Vali-E-Asr After Chamran Crossroad, Tehran, IR
Also known as
BIM; BANK OF INDUSTRY & MINE; BANK SANAD VA MADAN; Bank of Industry and Mine (of Iran); Bank Sanad Va Madan; Bank Sanat o Madan; Bank Sanat Va Madan; Bank Sanat-O-Madan
Identifiers
Registration Number, 38705, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, BOIMIRTH; Website, www.bim.ir
Remarks
All Offices Worldwide; (Linked To: BANK SEPAH) [EU] (Date of UN designation: 2025-09-29) [CH] 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.
Official records
United States
European Union
United Kingdom
Switzerland

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