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
`LegalEntity:name`	Bank Hekmat Iranian		ca_dfatd_sema_sanctions	`ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a`	2024-08-06
`Organization:name`	HEKMAT IRANIAN BANK		us_trade_csl	`ofac-13140`	2024-05-07
`LegalEntity:name`	HEKMAT IRANIAN BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmq`	2024-06-14
`Organization:name`	HEKMAT IRANIAN BANK	eng	us_ofac_sdn	`ofac-13140`	2023-04-20
`Company:name`	Hekmat Iranian Bank		permid	`permid-5044015990`	2023-11-19