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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E HEKMAT IRANIAN · Bank Hekmat Iranian · HEKMAT IRANIAN BANK · Hekmat Iranian Bank | [sources] | |||
| Alias | BANK-E HEKMAT IRANIAN · Bank Hekmat Iranian | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5044015990 | [sources] | |||
| Phone | +982188676887 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E2JYZUEDBEY7 · NB1XYJGMLMF4 | [sources] | |||
| Website | www.hibank24.com · www.hibank24.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran · No. 26, Africa Hwy, Argantin Sq. Tehran Iran · No. 26, Afrigha Ave, Argentina Sq. Tehran Iran · No. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iran · TEHRAN, ARGENTINE CIRCLE, BEGINNING OF AFRICA ST., CORNER OF 37TH ST., (DARA CUL-DE-SAC), NO.26 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HEKMAT IRANIAN BANK)
(also BANK-E HEKMAT IRANIAN)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-13140 · tw-shtc-5729ab051659520613e1f1c5cc3bac1c052e8497 · usgsa-s4mr3rjmq · ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a · permid-5044015990 · ofac-pr-5669a2afb758e37a9ac4477effdb1c755c85d87d · tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 · usgsa-s4mr3rjmrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WsTLN4oBkCgxuEwEEMQw2Y?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 26, Afrigha Ave, Argentina Sq. | Iran | |
| Tehran, Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Sepah Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Tehran, No. 26, Africa Hwy, Argantin Sq. | Iran |