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Bank Hekmat Iranian

Bank · Sanctioned entity

Bank Hekmat Iranian is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK HEKMAT IRANIAN · Bank Hekmat Iranian · HEKMAT IRANIAN BANK · Hekmat Iranian Bank				[sources]
Other name	BANK-E HEKMAT IRANIAN · Bank Hekmat Iranian				[sources]
Incorporation date	2009-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5044015990`				[sources]
Phone	+982188676887				[sources]
SWIFT/BIC	`HEKMIRT1` · `HEKMIRTH`				[sources]
Website	www.hibank24.com · www.hibank24.ir				[sources]
Status	Active				[sources]
Address	26 AFRIQA Blv. 15875 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 26 Afriqa blv. 15875 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Afriqa blv. 26 15875 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran · No. 26, Africa Hwy, Argantin Sq., Tehran · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-02-07				[sources]
Modified on	2018-03-24				[sources]
Last changed	2023-11-19	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Address
Full address	Country
No. 26, Africa Hwy, Argantin Sq., Tehran	Iran
Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran	Iran
No. 26, Afrigha Ave, Argentina Sq., Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Bank Sepah	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: bic-HEKMIRT1 · bic-HEKMIRTH · ca-sema-1-147-ir-bank-hekmat-iranian · permid-5044015990 · ofac-13140 · ca-sema-iran-1-147

For experts: raw data explorer

Factsheet Data sources

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