Statements: HEKMAT IRANIAN BANK

Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (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
`Organization:alias`	BANK-E HEKMAT IRANIAN	eng	us_ofac_sdn	`ofac-13140`	2023-04-20
`Organization:alias`	Bank Hekmat Iranian	eng	us_ofac_sdn	`ofac-13140`	2023-04-20
`LegalEntity:alias`	BANK-E HEKMAT IRANIAN	eng	us_sam_exclusions	`usgsa-s4mr3rjmq`	2024-09-10