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:name`	HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl9bb`	2024-09-20
`Organization:name`	Hekmat Iranian Exchange and Foreign Currency Services Company	eng	us_ofac_sdn	`ofac-49708`	2024-06-25
`Organization:name`	HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY		us_trade_csl	`ofac-49708`	2024-06-25