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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 178426 | 2026-07-31 | European Commission ↗ |
| OFAC · 25685 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12803 | — | UK OFSI ↗ |
EU · entry 178426
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Bank of Industry and Mine | Primary 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 2026-07-31
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)"
],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 25685
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| BANK OF INDUSTRY AND MINE | Primary name |
| BANK OF INDUSTRY & MINE | Alias |
| BANK SANAD VA MADAN | Alias |
| BIM | Weak 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 2026-07-30
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"
],
"primary_name_published": true,
"programs": [
"IFSR",
"IRAN",
"NPWMD"
]
}UK · entry 12803
list version published —| Recorded name | Kind |
|---|---|
| BANK OF INDUSTRY AND MINE | Primary name |
| Bank Sanad Va Madan | Alias |
| Bank Sanat Va Madan | Alias |
| Bank Sanat o Madan | Alias |
| Bank Sanat-O-Madan | Alias |
| 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"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}