Bank Of Industry And Mine
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Bank of Industry and Mine est une banque détenue par l’État intervenant dans le domaine de l’industrie et de l’exploitation minière en Iran. Par conséquent, Bank of Industry and Mine est une entité dé |
| - | The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of |
| - | Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been provi |
| - | (UK Sanctions List Ref):INU0327. (UK Statement of Reasons):Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-7724202 Email: info@bim |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Phone: +98 21 22029811-19, 22029837 Fax: +98 21 22029894, 0451-772 |
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Frequently Asked Questions
1. Does Bank Of Industry And Mine have any sanctions?
Yes, Bank Of Industry And Mine is sanctioned by:
2. Can I receive AML sanctions alerts on Bank Of Industry And Mine?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Of Industry And Mine:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |