Bank of Industry and Mine
Sanctioned entityUnited States. Named in 9 sanctions listings.
Summary
Fax: +98 21 22029894, 0451-7724202
(also BANK OF INDUSTRY AND MINE (OF IRAN))
All Offices Worldwide
Email: info@bim.ir
Phone: +98 21 22029811-19, 22029837
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Bank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité détenue et contrôlée par le gouvernement iranien.
Fax number published: +98 21 22029894, 0451-7724202
(Date of UN designation: 2025-09-29)
The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.
"Bank of Industry and Mine for providing financial services to Bank Mellat and EIH"
Téléphone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Courriel: info@bim.ir
Sanctions and listings9
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100845seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Bank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité détenue et contrôlée par le gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-IRAN-NWReference INU0327Reference 12803Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25685treasury.govofac.treasury.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13576.14eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Bank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité détenue et contrôlée par le gouvernement iranien.
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Connections3
Owns1
- Europaisch-Iranische Handelsbank AGSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByGermanyIran
Other links2
All 2 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationBank SepahCounter-sanctioned entityDebarredExport controlledRegulator actionPerson of interestBankLinked to"Providing support to"GermanyFranceItaly
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10100841160 | |
| ID number | 38705 | |
| Registration number | 38705 | |
| Registration number | C5174938705 | |
| SWIFT / BIC | BOIMIRTH | |
| Registration number | 38705 | Iran |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses14
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.
1655 Vali-E-Asr After Chamran Crossroad Tehran Iran
TEHRAN, 1655 VALI-E-ASR AFTER CHAMRAN CROSSROAD
Hafez Avenue, P.O. Box 11365-4978, Téhéran, Iran
Imam Khomeyni St, No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, IRAN (ISLAMIC REPUBLIC OF)
15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, IRAN (ISLAMIC REPUBLIC OF)
PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Téhéran 1965643511, Iran
P.O. Box 11365/4978, Tehran, Hafez Avenue, Iran
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran
P.O. Box 15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iran
Tehran, PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511
Tehran, PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iran
PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads) Tehran 1965643511 Iran
11365/4978, Tehran, Hafez Avenue, IRAN (ISLAMIC REPUBLIC OF)
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.