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Compliance Report

Generate a timestamped, audit-ready compliance report for HEKMAT IRANIAN BANK, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See HEKMAT IRANIAN BANK's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HEKMAT IRANIAN BANK has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HEKMAT IRANIAN BANK

Entity IRAN IFSR NPWMD Block
Added/Updated: July 12, 2012
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Expand a section below to see the full record for HEKMAT IRANIAN BANK.

Identity Details

Also Known As (Aliases)

  • BANK-E HEKMAT IRANIAN A.K.A.
  • BANK HEKMAT IRANIAN A.K.A.
Known Addresses 3
  • Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran
  • No. 26, Afrigha Ave, Argentina Sq., Tehran, Iran
  • No. 26, Africa Hwy, Argantin Sq., Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 12, 2012

Legal Authorities

  • Executive Order 13599 (Iran)
  • Executive Order 13382 (Non-proliferation)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.hibank24.ir
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.