OrganisationCurrently listed

Bank of Industry and Mine

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2025-09-29
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178426

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13576.14" logicalId="178426">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank of Industry and Mine" function="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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178430">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511" poBox="15875-4456" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178428">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="Hafez Avenue," poBox="11365/4978" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178429">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Imam Khomeyni St," street="No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178427">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="PHONE" value="+98 21 22029811-19, 22029837"/>
            <contactInfo key="EMAIL" value=" info@bim.ir"/>
            <contactInfo key="FAX" value="+98 21 22029894, 0451-7724202"/>
        </address>
    </sanctionEntity>

Name on list: Bank of Industry and Mine
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, 15875-4456, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Hafez Avenue,, 11365/4978, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St,, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13576.14
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25685

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25685</uid>
    <lastName>BANK OF INDUSTRY AND MINE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide; (Linked To: BANK SEPAH)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>16588</uid>
        <idType>Registration Number</idType>
        <idNumber>38705</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129661</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129662</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BOIMIRTH</idNumber>
      </id>
      <id>
        <uid>129663</uid>
        <idType>Website</idType>
        <idNumber>www.bim.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40406</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BIM</lastName>
      </aka>
      <aka>
        <uid>40407</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK OF INDUSTRY &amp; MINE</lastName>
      </aka>
      <aka>
        <uid>40408</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK SANAD VA MADAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38875</uid>
        <address1>1655 Vali-E-Asr After Chamran Crossroad</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38876</uid>
        <address1>PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads)</address1>
        <city>Tehran</city>
        <postalCode>1965643511</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK OF INDUSTRY AND MINE
Programmes / regimes: IFSR · IRAN · NPWMD
Aliases: BIM · BANK OF INDUSTRY & MINE · BANK SANAD VA MADAN
Countries: Iran
Addresses: 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran
Identifiers: Registration Number: 38705
SWIFT/BIC: BOIMIRTH
Website: www.bim.ir
Linked to (per list): BANK SEPAH
Remarks: All Offices Worldwide; (Linked To: BANK SEPAH)

SECO (Switzerland)Active listingID 100845

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100845"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100850" main="true"><name ssid="100854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank of Industry and Mine</value></name-part></name><address ssid="100851" place-id="8322" quality="good"><address-details>Hafez Avenue</address-details><p-o-box>11365/4978</p-o-box></address><address ssid="100852" place-id="8322" quality="good"><address-details>Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads</address-details><p-o-box>15875-4456</p-o-box><zip-code>1965643511</zip-code></address><address ssid="100853" place-id="107" quality="good"><address-details>No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St</address-details></address></identity><justification ssid="100846">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.</justification><other-information ssid="100847">Phone: +98 21 22029811-19, 22029837</other-information><other-information ssid="100848">Fax: +98 21 22029894, 0451-7724202</other-information><other-information ssid="100849">Email: info@bim.ir</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Bank of Industry and Mine
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Hafez Avenue, 11365/4978, Tehran, Iran
Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 15875-4456, 1965643511, Tehran, Iran
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran
Remarks: 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. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Email: info@bim.ir

UK Sanctions ListActive listingID INU0327

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0327</UniqueID>
    <OFSIGroupID>12803</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BANK OF INDUSTRY AND MINE</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Bank of Industry and Mine (of Iran)</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Bank Sanad Va Madan</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Bank Sanat o Madan</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Bank Sanat Va Madan</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Bank Sanat-O-Madan</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>بانک صنعت و معدن</NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PO Box 15875-4456</AddressLine1>
        <AddressLine2>Firouzeh Tower</AddressLine2>
        <AddressLine3>No 1655 Vali-Asr Ave after Chamran Crossroads</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>1965643511</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: BANK OF INDUSTRY AND MINE
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Bank of Industry and Mine (of Iran) · Bank Sanad Va Madan · Bank Sanat o Madan · Bank Sanat Va Madan · Bank Sanat-O-Madan · بانک صنعت و معدن
Countries: Iran
Addresses: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511, Iran
Identifiers: OFSI group ID: 12803
Business registration number: Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Europäisch-Iranische HandelsbankSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
```
Bank Sepah and Bank Sepah InternationalSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: BANK SEPAH)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.