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HEKMAT IRANIAN BANK

Sanctioned entity

HEKMAT IRANIAN BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Hekmat Iranian · HEKMAT IRANIAN BANK · Hekmat Iranian Bank				[sources]
Other name	BANK-E HEKMAT IRANIAN · Bank Hekmat Iranian				[sources]
Incorporation date	2009-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5044015990`				[sources]
Phone	+982188676887				[sources]
Registration number	`E2JYZUEDBEY7`				[sources]
Website	www.hibank24.com · www.hibank24.ir				[sources]
Status	Active				[sources]
Address	Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran · No. 26, Africa Hwy, Argantin Sq., Tehran · No. 26, Afrigha Ave, Argentina Sq., Tehran · No. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iran · TEHRAN, ARGENTINE CIRCLE, BEGINNING OF AFRICA ST., CORNER OF 37TH ST., (DARA CUL-DE-SAC), NO.26, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 26, Africa Hwy, Argantin Sq., Tehran	Iran
No. 26, Afrigha Ave, Argentina Sq., Tehran	Iran
Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Bank Sepah	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-part-1-147-ir-bank-hekmat-iranian · usgsa-s4mr3rjmq · ofac-13140 · permid-5044015990 · bic-HEKMIRTH · ca-sema-1-147-ir-bank-hekmat-iranian · ca-sema-iran-1-147 · bic-HEKMIRT1 · ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a

For experts: raw data explorer

Factsheet Data sources

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