OFAC UID 25685 · SDN · Entity

BANK OF INDUSTRY AND MINE

List
SDN
Type
Entity
Programs
IFSRIRANNPWMD
Designated
Nov 5, 2018

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)
  • SWIFT/BIC: BOIMIRTH
  • Website: www.bim.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

All Offices Worldwide; (Linked To: BANK SEPAH)