Lists of sanctions
3.239.87.20
14.11.2024 17:39:32

BANK OF INDUSTRY AND MINE

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRAN
NPWMD
Remark All Offices Worldwide; (Linked To: BANK SEPAH)
Date of publication 31.12.2019

Names (4)

Last name/Name BANK OF INDUSTRY AND MINE
Full name/Name BANK OF INDUSTRY AND MINE
Type Name
Last name/Name BIM
Full name/Name BIM
Type Alias
Quality Weak
Last name/Name BANK OF INDUSTRY & MINE
Full name/Name BANK OF INDUSTRY & MINE
Type Alias
Quality Strong
Last name/Name BANK SANAD VA MADAN
Full name/Name BANK SANAD VA MADAN
Type Alias
Quality Strong

Addresses (2)

Street 1655 Vali-E-Asr After Chamran Crossroad
City Tehran
Country Iran, Islamic Republic of
Full address 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
Street PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads)
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran

Identification documents (4)

Type Registration Number: 38705
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type SWIFT/BIC: BOIMIRTH
Type Website: www.bim.ir

Historical data

No records
Updated: 14.11.2024. 17:15
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