Lists › EU Consolidated › eu_fsf-EU.13576.14
Bank of Industry and Mine
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13576.14.
Programs
Names and aliases
| Bank of Industry and Mine | primary |
Details
| Countries |  Iran |
| Addresses | Hafez Avenue, Tehran IRAN (ISLAMIC REPUBLIC OF); Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511 Tehran IRAN (ISLAMIC REPUBLIC OF); No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BANK OF INDUSTRY AND MINE (ofac_sdn), BANK OF INDUSTRY AND MINE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.