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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hekmat Iranian Exchange & Foreign Currency Services Company · Hekmat Iranian Exchange and Foreign Currency Services Company | [sources] | |||
| Incorporation date | [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 · TEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663 · Tehran, First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl9bb · ofac-49708 · ofac-pr-61fc5dfe66b6b69f2244586512326a0b2dfef2a0 · tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |