KnowSanctions
Sources updated2026-11-11
Database freshnesssources updated

2026-11-11 03:22 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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Bank of Industry and Mine/ Banque de l’industrie et des mines

Sanctioned
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1.1:250
Other measure
2026-11-05activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Iran. Schedule/item: 1, Part 1.1 / 250.

Source ↗
Legal bases
-

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 Mine/ Banque de l’industrie et des minesPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:iran:1, part 1.1:250
    SHA-256
    55e21535e260a9de0c66da58318c9d38db425cb5efe30107e0d5245c3ab50978
    Snapshot
    f89440f6-0615-4ca8-b3ef-09b0dbbd8685
    Snapshot SHA-256
    6768368227404852f42514db78ade4fcbf0f9a9dea86a96eeaa42f24787b4052
    Retrieved
    2026-11-11 03:00 UTC
    Original record (JSON)