{"id":"NK-01952157fa3d07c25b6c68c8fedc4158","schema":"Organization","caption":"Bank of Industry and Mine (of Iran)","canonical_url":"https://proofaml.com/organizations/bank-of-industry-and-mine-of-iran-nk01952157/","properties":{"name":["BANK OF INDUSTRY AND MINE","بانک صنعت و معدن","Bank of Industry and Mine (of Iran)","Bank Sanad Va Madan","Bank Sanat o Madan","Bank Sanat Va Madan","Bank Sanat-O-Madan"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["(1) Iran National ID Number – 10100841160 (2) Iran Registration No. – 38705 (3) Acuris Unique ID - C5174938705 (4) USA OFAC UID Number – 25685 (5) SWIFT/BIC - BOIMIRTH","Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0327","gb_hmt_ofsi-12803"],"first_seen":"2025-09-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}