BANK OF INDUSTRY AND MINE (US)
Brief
Sanctioned under 'NPWMD' and other sanctions.
Basic Information
Entity Name: Bank of Industry and Mine
Additional Sanctions Information: Subject to Secondary Sanctions
SWIFT/BIC: BOIMIRTH
Website: www.bim.ir
Known Location: 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
Known Location: PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, Iran
Known Aliases
- BIM
- Bank of Industry & Mine
- Bank Sanad Va Madan
US Treasury