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 | Website: www.bim.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: BOIMIRTH |
|---|
Historical data
No records
Updated: 12.03.2025. 12:16
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