Is BANK OF INDUSTRY AND MINE on the Entity List?

Yes, BANK OF INDUSTRY AND MINE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to BANK OF INDUSTRY AND MINE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for BANK OF INDUSTRY AND MINE?

BANK OF INDUSTRY AND MINE is listed on the OFAC SDN under 3 programs: IFSR, IRAN, NPWMD. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇷 IR

BANK OF INDUSTRY AND MINE — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 3 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-27 · Updates daily

Critical Risk

BANK OF INDUSTRY AND MINE is flagged on 3 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (3)

IFSRIRANNPWMD

Identifiers (4)

Type	Number	Country
Registration Number	38705	IR
SWIFT/BIC	BOIMIRTH	—
Website	www.bim.ir	—
Additional Sanctions Information -	Subject to Secondary Sanctions	—

Addresses (2)

1655 Vali-E-Asr After Chamran Crossroad, Tehran, IR

PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, IR

Also Known As (3)

BIMBANK OF INDUSTRY & MINEBANK SANAD VA MADAN

Remarks

All Offices Worldwide; (Linked To: BANK SEPAH)

Government Contractor Status

Legal Name: BANK OF INDUSTRY AND MINE
UEI: UZKBD8HX2GC3
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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