Sanctions
These listings cite Bank of Industry and Mine (BOIMIRT1) or its LEI. This branch code belongs to the same legal entity.
- OFAC · United States
- On the SDN list since 2018-11-05
- Country · Iran
- Comprehensive embargo
Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Bank of Industry and Mine. None matched: no LEI is mapped to this institution.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BOIMIRT1FLD
- Head-office BIC
- BOIMIRT1XXX
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BOIMIRT1 marks a passive participant.
- Swift GPI · BOIMIRT1
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- One of 46 branch codes of Bank of Industry and Mine
- BIC first registered
- 2018-11-12
- Last updated
- 2018-11-12
Identifiers
Branch record
- BIC
- BOIMIRT1FLD
- How the BIC breaks down
- BOIMBank
- IRCountry · Iran
- T1Location · passive
- FLDBranch
- Head-office BIC
- BOIMIRT1XXX · Bank of Industry and Mine
- Branch LEI
- No LEI mapped in the directory
Profile
- Branch description
- FOULAD BRANCH
- Function
- Not stated in the description
- City
- Tehran
- Country · region
- Iran · Middle East & North Africa
- Institution type
- Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Branch address
- NO. 685 VALI- E- ASR ST. AFTER VALI- E- ASR SQUARE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF)
- Head-office address
- FIROOZEH FLOOR 7 VALI ASR (AFTER CHAMRAN) TEHRAN 196564351 4456 IRAN (ISLAMIC REPUBLIC OF)
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BOIMIRT1FLD</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BOIMIRT1FLD</BICFI>
<Nm>BANK OF INDUSTRY AND MINE</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>NO. 685 VALI- E- ASR ST. AFTER VALI- E- ASR SQUARE TEHRAN TEHRAN</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Where this branch sits
Linked to its head office and to the 10 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
Related branches
All 46 branches of Bank of Industry and Mine →| BIC | Branch | City | What it shares |
|---|---|---|---|
| BOIMIRT1CEN | CENTRAL BRANCH | Tehran | Same city |
| BOIMIRT1DKH | DOKHANIAT BRANCH | Tehran | Same city |
| BOIMIRT1FKH | FOULAD KHOUZESTAN BRANCH | Tehran | Same city |
| BOIMIRT1GSH | GOSTARESH BRANCH | Tehran | Same city |
| BOIMIRT1HAF | HAFEZ BRANCH | Tehran | Same city |
| BOIMIRT1INT | INTERNATIONAL DEPT | Tehran | Same city |
| BOIMIRT1KAR | KARIM KHAN BRANCH | Tehran | Same city |
| BOIMIRT1SAN | SANAT BRANCH | Tehran | Same city |
| BOIMIRT1SHB | TREASURY DEPARTMENT | Tehran | Same city |
| BOIMIRT1TMB | TOSEE MELLI | Tehran | Same city |
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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