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BANK-E HEKMAT IRANIAN

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBANK-E HEKMAT IRANIAN · Bank Hekmat Iranian · Hekmat Iranian Bank[sources]
Other nameBANK-E HEKMAT IRANIAN · Bank Hekmat Iranian[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5044015990[sources]
Phone+982188676887[sources]
Registration numbernot available[sources]
Unique Entity IDE2JYZUEDBEY7 · NB1XYJGMLMF4[sources]
Websitewww.hibank24.com · www.hibank24.ir[sources]
StatusActive[sources]
AddressArgentine 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HEKMAT IRANIAN BANK)

US SAM Procurement Exclusions,

(also BANK-E HEKMAT IRANIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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 SAM Procurement Exclusions105,833

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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


Source data IDs: ofac-13140 · ca-sema-1-147-ir-bank-hekmat-iranian · tw-shtc-5729ab051659520613e1f1c5cc3bac1c052e8497 · usgsa-s4mr3rjmr · usgsa-s4mr3rjmq · permid-5044015990 · bic-HEKMIRTH · bic-HEKMIRT1 · ca-sema-1-part-1-147-ir-bank-hekmat-iranian · ca-sema-iran-1-147 · ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a · tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5

For experts: raw data explorer