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Bank Of Industry And Mine

On the SDN listEntityIRANNPWMDIFSR

Bank Of Industry And Mine (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK OF INDUSTRY & MINE · aka
  • BANK SANAD VA MADAN · aka

Addresses on file

  • 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

OFAC remarks

SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH.