BANK OF INDUSTRY AND MINE

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• BIM · a.k.a.
• BANK OF INDUSTRY & MINE · a.k.a.
• BANK SANAD VA MADAN · a.k.a.

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

Identifiers

• Registration Number: 38705 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• SWIFT/BIC: BOIMIRTH
• Website: www.bim.ir

Remarks

All Offices Worldwide; (Linked To: BANK SEPAH)