First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Bank of Industry and Mine appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 11365/4978, Tehran, Hafez Avenue, Iran; 1655 Vali-E-Asr After Chamran Crossroad Tehran Iran; No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.; No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran; Tehran, PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511; PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads) Tehran 1965643511 Iran; Hafez Avenue, P.O. Box 11365-4978, Téhéran, Iran; Tehran, PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iran; 11365/4978, Tehran, Hafez Avenue, IRAN (ISLAMIC REPUBLIC OF); 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 15875-4456, Tehran, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Iran; Tehran, 1655 Vali-E-Asr After Chamran Crossroad
| Also Known As |
|---|
| BANK OF INDUSTRY AND MINE |
| Bank of Industry and Mine (of Iran) |
| Bank Sanat o Madan |
| Bank Sanat-O-Madan |
| Bank Sanad Va Madan |
| Bank Sanat Va Madan |
| Bank of Industry & Mine |
| بانک صنعت و معدن |
| BIM |
| Type | Number |
|---|---|
| ID Number | 10100841160 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
