SDN list · entry 25685
Bank of Industry and Mine
Yes. Bank of Industry and Mine is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25685, added on November 5, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, NPWMD |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bank of Industry and Mine | Primary name | strong |
| BIM | A.K.A. | weak alias |
| Bank of Industry & Mine | A.K.A. | strong |
| Bank Sanad Va Madan | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 38705 | Iran |
Details published by OFAC
| Address | 1655 Vali-E-Asr After Chamran Crossroad, Tehran, IranPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| SWIFT/BIC | BOIMIRTH |
| Website | www.bim.ir |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)