Statements: HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

Canonical ID: NK-QD4D7gbPSb7wJT8frEiqsj · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran	eng	us_ofac_sdn		`ofac-49708`	2024-06-25
`LegalEntity:address`		TEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663, IRN	eng	us_sam_exclusions		`usgsa-s4mrtl9bb`	2024-09-20