Statements: BANK-E HEKMAT IRANIAN

Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iranpermidpermid-5044015990
LegalEntity:addressNo. 26, Africa Hwy, Argantin Sq. Tehran Irantw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
LegalEntity:addressNo. 26, Afrigha Ave, Argentina Sq. Tehran Irantw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
LegalEntity:addressArgentine Circle, beginning of Africa St. Tehran Irantw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
Organization:addressNo. 26, Afrigha Ave, Argentina Sq., Tehranengus_ofac_sdnofac-13140
Organization:addressNo. 26, Africa Hwy, Argantin Sq., Tehranengus_ofac_sdnofac-13140
Organization:addressArgentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehranengus_ofac_sdnofac-13140
LegalEntity:addressTEHRAN, ARGENTINE CIRCLE, BEGINNING OF AFRICA ST., CORNER OF 37TH ST., (DARA CUL-DE-SAC), NO.26, IRNengus_sam_exclusionsusgsa-s4mr3rjmq
Organization:addressEntityaddr-0d91130cfb3881fb38ad937a2dc72672c8adbeb9engus_ofac_sdnofac-13140
Organization:addressEntityaddr-e4e1738b11add46ae59dff5f73c69e1d4dd885bbengus_ofac_sdnofac-13140
Organization:addressEntityaddr-61f3798f4525df5eca656ad7b870e3cfae79bea0engus_ofac_sdnofac-13140
Organization:aliasBANK-E HEKMAT IRANIANengus_ofac_sdnofac-13140
LegalEntity:aliasBANK-E HEKMAT IRANIANtw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
Organization:aliasBank Hekmat Iranianengus_ofac_sdnofac-13140
LegalEntity:aliasBANK HEKMAT IRANIANtw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
Organization:countryirengus_ofac_sdnofac-13140
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
LegalEntity:countryirtw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
Company:countryirpermidpermid-5044015990
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmr
Organization:id395515e88167dd67d9c49fb2ab9421bbbd97ac23engus_ofac_sdnofac-13140
Company:idf48e732f97afffc2fe0efc21bf348d7050eede8bpermidpermid-5044015990
LegalEntity:id73140b1651fbcfe1045051e97f3c981206cc1832ca_dfatd_sema_sanctionsca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
Organization:idfab1cb80db415486f654917ed2c2fc25e98f8007us_trade_cslofac-13140
LegalEntity:id3923b098db64697ce1e919fd669772f8b36e7a89engus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:idda018531cffccca894923ab9839888de49577b63engus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:id0c2560cb50ed95ad72ebfdf180a0439c7bb9a0d3tw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
Company:incorporationDate2009-01-01permidpermid-5044015990
Organization:nameHEKMAT IRANIAN BANKengus_ofac_sdnofac-13140
Organization:nameHEKMAT IRANIAN BANKus_trade_cslofac-13140
LegalEntity:nameHEKMAT IRANIAN BANKengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:nameHEKMAT IRANIAN BANKtw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
LegalEntity:nameBank Hekmat Iranianca_dfatd_sema_sanctionsca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
LegalEntity:nameBANK-E HEKMAT IRANIANengus_sam_exclusionsusgsa-s4mr3rjmr
Company:nameHekmat Iranian Bankpermidpermid-5044015990
LegalEntity:notes(also HEKMAT IRANIAN BANK)engus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:notes(also BANK-E HEKMAT IRANIAN)engus_sam_exclusionsusgsa-s4mr3rjmq
Company:permId5044015990permidpermid-5044015990
Company:phone+982188676887permidpermid-5044015990
Organization:programIdUS-IRANengus_ofac_sdnofac-13140
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140engus_ofac_sdnofac-13140
Company:sourceUrl https://permid.org/1-5044015990permidpermid-5044015990
Company:statusActivepermidpermid-5044015990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:topicsexport.controltw_shtctw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmr
Organization:topicssanctionengus_ofac_sdnofac-13140
Organization:topicssanctionus_trade_cslofac-13140
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
LegalEntity:uniqueEntityIdNB1XYJGMLMF4engus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:uniqueEntityIdE2JYZUEDBEY7engus_sam_exclusionsusgsa-s4mr3rjmq
Company:website http://www.hibank24.com/permidpermid-5044015990
Organization:website http://www.hibank24.ir/engus_ofac_sdnofac-13140
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