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Bank of Industry and Mine

Sanctioned
Bank of Industry & Mine
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25685
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

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

  • Bank of Industry and MinePrimary name
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    c490328d08aa06151f2c7184d0eba17dafb93bc0c1f2052daf14ec87892b2f2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank of Industry & MineAlias
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    c490328d08aa06151f2c7184d0eba17dafb93bc0c1f2052daf14ec87892b2f2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIMWeak alias
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    c490328d08aa06151f2c7184d0eba17dafb93bc0c1f2052daf14ec87892b2f2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Sanad Va MadanAlias
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    c490328d08aa06151f2c7184d0eba17dafb93bc0c1f2052daf14ec87892b2f2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    d477baf54226159b2e177329c791af489993b66fa68d7c487f058a05d0f09c8e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BOIMIRTHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    d477baf54226159b2e177329c791af489993b66fa68d7c487f058a05d0f09c8e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bim.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    d477baf54226159b2e177329c791af489993b66fa68d7c487f058a05d0f09c8e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38705REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    d477baf54226159b2e177329c791af489993b66fa68d7c487f058a05d0f09c8e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25685
    SHA-256
    c490328d08aa06151f2c7184d0eba17dafb93bc0c1f2052daf14ec87892b2f2a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)