BANK OF INDUSTRY AND MINE
Disqualifications
Sanction
- Address provided by the disqualifying authority
- PO BOX 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave After Chamran Crossroads, Tehran, Iran, 1965643511
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0327
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation