Last Updated: January 19, 2026
BANK OF INDUSTRY AND MINE
Aliases
BIM; BANK OF INDUSTRY & MINE; BANK SANAD VA MADAN
Nationality
Iran
Address
1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran
Reg. ID
38705, Registration Number
Other Information
SDN
Date of listing
2018-11-05
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL