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| 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 | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5044015990 | [sources] | |||
| Phone | +982188676887 | [sources] | |||
| Registration number | E2JYZUEDBEY7 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ofac-13140 · bic-HEKMIRT1 · ca-sema-1-part-1-147-ir-bank-hekmat-iranian · ca-sema-1-147-ir-bank-hekmat-iranian · permid-5044015990 · ca-sema-iran-1-147 · usgsa-s4mr3rjmq · bic-HEKMIRTH · ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Sepah Sanctioned entity | - | - | - | |