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
`LegalEntity:id`	697b1319a3d2ab40d7ed9c3400818cdcf8ddfcf8	eng	us_sam_exclusions	`usgsa-s4mrtl9bb`	2024-09-20
`Organization:id`	4933f6af8f459ea543346ee9b1d1d8b1770ab5ba	eng	us_ofac_sdn	`ofac-49708`	2024-06-25
`Organization:id`	e3fdc1660d7fcd1576191e61a33d7fc9e8e57634		us_trade_csl	`ofac-49708`	2024-06-25