Bank of Industry and Mine (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

Basic Information

Name: Bank of Industry and Mine (EU)

Role / 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.

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

11365/4978
Hafez Avenue,
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

15875-4456
Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

PHONE[+98 21 22029811-19, 22029837]\nEMAIL[ info@bim.ir]\nFAX[+98 21 22029894, 0451-7724202]
No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,
Imam Khomeyni St,
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases