{"raw_record_id":"f3e3e7d2-36e5-4a39-9ff6-e6f347449081","external_id":"INU0327","record_hash":"d0d583bd2f95bf4a6506951c6170206c6317200cef425f2af4aab2e5ae5e6b57","raw_record":{"Names":{"Name":[{"Name6":"BANK OF INDUSTRY AND MINE","NameType":"Primary Name"},{"Name6":"Bank of Industry and Mine (of Iran)","NameType":"Primary Name Variation"},{"Name6":"Bank Sanad Va Madan","NameType":"Primary Name Variation"},{"Name6":"Bank Sanat o Madan","NameType":"Primary Name Variation"},{"Name6":"Bank Sanat Va Madan","NameType":"Primary Name Variation"},{"Name6":"Bank Sanat-O-Madan","NameType":"Primary Name Variation"}]},"UniqueID":"INU0327","Addresses":{"Address":{"AddressLine1":"PO Box 15875-4456","AddressLine2":"Firouzeh Tower","AddressLine3":"No 1655 Vali-Asr Ave after Chamran Crossroads","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"1965643511"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12803","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"بانک صنعت و معدن","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}