Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK-E HEKMAT IRANIAN · Bank Hekmat Iranian · Hekmat Iranian Bank | [sources] | |||
Other name | 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. Tehran Iran · Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran · No. 26, Africa Hwy, Argantin Sq. Tehran Iran · No. 26, Africa Hwy, Argantin Sq., Tehran · No. 26, Afrigha Ave, Argentina Sq. Tehran Iran · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HEKMAT IRANIAN BANK)
(also BANK-E HEKMAT IRANIAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 of America · GSA
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
usgsa-s4mr3rjmr
· ofac-13140
· bic-HEKMIRTH
· tw-shtc-5729ab051659520613e1f1c5cc3bac1c052e8497
· ca-sema-1-147-ir-bank-hekmat-iranian
· ca-sema-1-part-1-147-ir-bank-hekmat-iranian
· ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
· bic-HEKMIRT1
· permid-5044015990
· ca-sema-iran-1-147
· tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
· usgsa-s4mr3rjmq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
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 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Sepah Export controlled · Sanctioned entity | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
No. 26, Afrigha Ave, Argentina Sq., Tehran | Iran |