Lists › OFAC SDN › ofac_sdn-25685
BANK OF INDUSTRY AND MINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25685.
Programs
Names and aliases
| BANK OF INDUSTRY AND MINE | primary |
| BIM | alias (weak) |
| BANK OF INDUSTRY & MINE | alias (strong) |
| BANK SANAD VA MADAN | alias (strong) |
Identifiers
| Registration Number | 38705 | Iran |
| SWIFT/BIC | BOIMIRTH |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK SEPAH)
Same name on other lists
Bank of Industry and Mine (eu_fsf), BANK OF INDUSTRY AND MINE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.