NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:address | | No. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iran | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:address | | Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:address | | No. 26, Africa Hwy, Argantin Sq., Tehran | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:address | | No. 26, Afrigha Ave, Argentina Sq., Tehran | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:addressEntity | | addr-0d91130cfb3881fb38ad937a2dc72672c8adbeb9 | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:addressEntity | | addr-e4e1738b11add46ae59dff5f73c69e1d4dd885bb | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:addressEntity | | addr-61f3798f4525df5eca656ad7b870e3cfae79bea0 | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:alias | | Bank Hekmat Iranian | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:alias | | BANK-E HEKMAT IRANIAN | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:country | | ir | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-147-ir-bank-hekmat-iranian | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:id | | fab1cb80db415486f654917ed2c2fc25e98f8007 | | us_trade_csl | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:id | | f48e732f97afffc2fe0efc21bf348d7050eede8b | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:id | | 530e221a9f92ba6ca9612cee17255dd255750908 | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | LegalEntity:id | | 40ccfc2b2c20d50a50bdf0e183d07c9c8840815f | | ca_dfatd_sema_sanctions | | ca-sema-1-147-ir-bank-hekmat-iranian | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:incorporationDate | | 2009-01-01 | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:name | | Hekmat Iranian Bank | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | LegalEntity:name | | Bank Hekmat Iranian | | ca_dfatd_sema_sanctions | | ca-sema-1-147-ir-bank-hekmat-iranian | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:name | | HEKMAT IRANIAN BANK | | us_trade_csl | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:name | | HEKMAT IRANIAN BANK | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:permId | | 5044015990 | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:phone | | +982188676887 | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140 | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:sourceUrl | | https://permid.org/1-5044015990 | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:status | | Active | | permid | | permid-5044015990 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-147-ir-bank-hekmat-iranian | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:topics | | sanction | | us_trade_csl | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Organization:website | | http://www.hibank24.ir/ | eng | us_ofac_sdn | | ofac-13140 | |
NK-WsTLN4oBkCgxuEwEEMQw2Y | | Company:website | | http://www.hibank24.com/ | | permid | | permid-5044015990 | |