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HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

Sanctioned entity

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY · Hekmat Iranian Exchange and Foreign Currency Services Company				[sources]
Incorporation date	2016-01-02				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005505784`				[sources]
Registration number	`484910` · `LBWRWN9KL395`				[sources]
Status	not available				[sources]
Address	First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran · TEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-25

Relationships

Address
Full address	Country
First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran	Iran

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrtl9bb · ofac-49708

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Factsheet Data sources

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