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Compliance Report

Generate a timestamped, audit-ready compliance report for HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY 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 EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: June 25, 2024
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Expand a section below to see the full record for HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY.

Known Addresses 1
  • First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 14005505784
  • Company Number: 484910
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 02 Jan 2016
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.