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