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Bank of Industry and Mine
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bank of Industry and Mine
Source: US OFAC SDN
Program: IFSR IRAN NPWMD
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018 ; 05-Nov-2018
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: All Offices Worldwide ; (Linked To: Bank Sepah)
Profile Id: 25685
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
SWIFT/BIC: BOIMIRTH
Website: www.bim.ir
Location: 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
Location: PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran
Identifications:
Registration Number: 38705 (Iran)
Related List Entries
Aliases (3):
a.k.a.
(weak)
BIM
a.k.a.
(strong)
Bank Sanad Va Madan
a.k.a.
(strong)
Bank of Industry & Mine
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