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BANK OF INDUSTRY AND MINE

Sanctioned
Bank of Industry and Mine (of Iran)
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0327
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • بانک صنعت و معدنOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sanat Va MadanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK OF INDUSTRY AND MINEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sanad Va MadanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank of Industry and Mine (of Iran)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sanat o MadanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sanat-O-MadanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BOIMIRTHSWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • INU0327UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12803OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTHBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0327
    SHA-256
    d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)