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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	2024-10-29	First seen	2023-04-20

Relationships

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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