Entity record

BANK OF INDUSTRY AND MINECompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

BANK OF INDUSTRY AND MINE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, NPWMD; reflected as observed on 2026-04-23.

Also known as

  • BIM
  • BANK OF INDUSTRY & MINE
  • BANK SANAD VA MADAN

Designations

Source remarks: All Offices Worldwide; (Linked To: BANK SEPAH) (official source)

Key properties

Registration
38705

Identifiers

Registration Number
38705 · Iran
SWIFT/BIC
BOIMIRTH
Website
www.bim.ir
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BANK OF INDUSTRY AND MINE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-of-industry-and-mine-nk2e6cf591/

Machine-readable export (FTM + lineage): /companies/bank-of-industry-and-mine-nk2e6cf591/entity.json