Statements: HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		LBWRWN9KL395	eng	us_sam_exclusions		`usgsa-s4mrtl9bb`	2024-09-20
`Organization:registrationNumber`		484910	eng	us_ofac_sdn		`ofac-49708`	2024-06-25