Entity record
BANK OF INDUSTRY AND MINECompany
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
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
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, IranPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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