HEKMAT IRANIAN BANK
A timestamped, audit-ready report on HEKMAT IRANIAN BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HEKMAT IRANIAN BANK has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: BANK SEPAH Entity
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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.