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Hekmat Iranian Exchange and Foreign Currency Services Company

Export controlled · Sanctioned entity

Hekmat Iranian Exchange and Foreign Currency Services Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Hekmat Iranian Exchange and Foreign Currency Services Company				[sources]
Incorporation date	2016-01-02				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005505784`				[sources]
Registration number	`484910`				[sources]
Unique Entity ID	`LBWRWN9KL395`				[sources]
Status	not available				[sources]
Address	First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Iran · First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran · TEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran	Iran

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-49708 · tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8 · usgsa-s4mrtl9bb

For experts: raw data explorer

Factsheet Data sources

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