BANK OF INDUSTRY AND MINE
Overview of BANK OF INDUSTRY AND MINE
| ID | INU0327 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Sep 29, 2025 |
| UK Statement of Reasons | Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
| OFSI Group ID | 12803 |
What alternative names has BANK OF INDUSTRY AND MINE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BANK OF INDUSTRY AND MINE | Primary Name | بانک صنعت و معدن (Persian / | ||
| Bank of Industry and Mine (of Iran) | Primary Name Variation | |||
| Bank Sanad Va Madan | Primary Name Variation | |||
| Bank Sanat o Madan | Primary Name Variation | |||
| Bank Sanat Va Madan | Primary Name Variation | |||
| Bank Sanat-O-Madan | Primary Name Variation |
Where is BANK OF INDUSTRY AND MINE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
PO Box 15875-4456 Firouzeh Tower No 1655 Vali-Asr Ave after Chamran Crossroads Tehran | 1965643511 | Iran |
What type of entity is BANK OF INDUSTRY AND MINE?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0