Lists › UK Sanctions List › uk_fcdo-INU0327
BANK OF INDUSTRY AND MINE
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0327.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| BANK OF INDUSTRY AND MINE | primary |
| Bank of Industry and Mine (of Iran) | primary |
| Bank Sanad Va Madan | primary |
| Bank Sanat o Madan | primary |
| Bank Sanat Va Madan | primary |
| Bank Sanat-O-Madan | primary |
| بانک صنعت و معدن | alias (strong) |
Details
| Countries |  Iran |
| Addresses | PO Box 15875-4456 Firouzeh Tower No 1655 Vali-Asr Ave after Chamran Crossroads Tehran 1965643511 Iran |
Same name on other lists
BANK OF INDUSTRY AND MINE (ofac_sdn), Bank of Industry and Mine (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.