BANK OF INDUSTRY AND MINE

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: 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
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)
Official records: United States
European Union
United Kingdom