Bank of Industry and Mine
بانک صنعت و معدن
Bank
🚫 Sanctions record
Bank of Industry and Mine (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, IRAN, NPWMD programs. Artesh has recorded 3 mentions in news coverage, most recently on February 11, 2026.
- Listed name
- BANK OF INDUSTRY AND MINE
- Programs
- IFSR, IRAN, NPWMD
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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