FEOC
OFAC SDNCriticalEntity

BANK OF INDUSTRY AND MINE

🇮🇷IranCovered Nation25685

FEOC Flagged

BANK OF INDUSTRY AND MINE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK OF INDUSTRY AND MINECovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK OF INDUSTRY AND MINE#25685
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK OF INDUSTRY AND MINECovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK OF INDUSTRY & MINEBANK SANAD VA MADAN

Known addresses

  • 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

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25685",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25685",
  "entity_name": "BANK OF INDUSTRY AND MINE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANK OF INDUSTRY & MINE",
    "BANK SANAD VA MADAN"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25685",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH.",
    "tonnage": "-0- ",
    "sdn_name": "BANK OF INDUSTRY AND MINE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.