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BANK OF INDUSTRY AND MINE

Recorded on 3 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 25685
Recorded programmes

IFSR, IRAN, IRN, Iran (Nuclear), NPWMD

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
11
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BANK OF INDUSTRY AND MINEBank of Industry and …Bank of Industry and …IRNHafez Avenue,, 11365/…Firouzeh Tower, No 16…No. 491, Opposite to …BANK OF INDUSTRY AND …BANK OF INDUSTRY AND …BANK SANAD VA MADANMINEBIMIFSRIRANNPWMD1655 Vali-E-Asr After…PO Box 15875-4456, Fi…BANK OF INDUSTRY AND …BANK OF INDUSTRY AND …Bank Sanad Va MadanBank Sanat Va MadanBank Sanat o MadanBank Sanat-O-MadanBank of Industry and …Iran (Nuclear)PO Box 15875-4456, Fi…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1784262026-08-05European Commission ↗
OFAC · 256852026-09-18U.S. Treasury OFAC ↗
UK · 12803—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 178426

list version published 2026-08-05
Recorded nameKind
Bank of Industry and MinePrimary name
Programmes

IRN

Addresses recorded
  • Hafez Avenue,, 11365/4978, Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, 15875-4456, Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St,, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Hafez Avenue,, 11365/4978, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, 15875-4456, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St,, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25685

list version published 2026-09-18
Recorded nameKind
BANK OF INDUSTRY AND MINEPrimary name
BANK SANAD VA MADANAlias
MINEAlias
BIMWeak alias
Programmes

IFSR, IRAN, NPWMD

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "NPWMD"
  ]
}

UK · entry 12803

list version published —
Recorded nameKind
BANK OF INDUSTRY AND MINEPrimary name
Bank Sanad Va MadanAlias
Bank Sanat Va MadanAlias
Bank Sanat o MadanAlias
Bank Sanat-O-MadanAlias
Bank of Industry and Mine (of Iran)Alias
Programmes

Iran (Nuclear)

Addresses recorded
  • PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
BANK OF INDUSTRY AND MINE — sanctions list record (EU, OFAC, UK) — investment.com