BANK OF INDUSTRY AND MINE

US OFACEU financial sanctions

Company / organization · 2 listing(s)

BANK OF INDUSTRY AND MINE appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-11-05	US OFAC · listed · Programs: IRAN; NPWMD; IFSR · listed for 7 years View the official record ↗
2025-09-29	EU financial sanctions · listed · Programs: IRN · listed for 13 months · 2520 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	IRAN; NPWMD; IFSR
Listed on	2018-11-05
SWIFT/BIC	BOIMIRTH
Aliases	BANK OF INDUSTRY & MINE; BANK SANAD VA MADAN
Website	http://www.bim.ir
Linked to (per the official record)	BANK SEPAH

View the official record ↗

EUEU financial sanctions

Programs	IRN
Listed on	2025-09-29

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN　↗ NPWMD　↗ IFSR　↗ IRN

Other languages: 中文 · Español

Others designated under the same program — IRAN

7TH OF TIR 924TH STATE CENTER FOR UAV AVIATION A.S.P. BUILDERS AA ENERGY FZCO AAJ AARE LINES INC AAYAT SHIP MANAGEMENT PRIVATE LIMITED ABADAN OIL REFINING COMPANY ABADAN POWER GENERATION COMPANY ABADI, Shokufeh Rostam ABAN TETHER EXCHANGE ABBA