Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:addressNo. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iranpermidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:addressArgentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehranengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:addressNo. 26, Africa Hwy, Argantin Sq., Tehranengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:addressNo. 26, Afrigha Ave, Argentina Sq., Tehranengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:addressEntityaddr-0d91130cfb3881fb38ad937a2dc72672c8adbeb9engus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:addressEntityaddr-e4e1738b11add46ae59dff5f73c69e1d4dd885bbengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:addressEntityaddr-61f3798f4525df5eca656ad7b870e3cfae79bea0engus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:aliasBank Hekmat Iranianengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:aliasBANK-E HEKMAT IRANIANengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:countryirengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:countryirpermidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-147-ir-bank-hekmat-iranian
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:idfab1cb80db415486f654917ed2c2fc25e98f8007us_trade_cslofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:idf48e732f97afffc2fe0efc21bf348d7050eede8bpermidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:id530e221a9f92ba6ca9612cee17255dd255750908engus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YLegalEntity:id40ccfc2b2c20d50a50bdf0e183d07c9c8840815fca_dfatd_sema_sanctionsca-sema-1-147-ir-bank-hekmat-iranian
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:incorporationDate2009-01-01permidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:nameHekmat Iranian Bankpermidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YLegalEntity:nameBank Hekmat Iranianca_dfatd_sema_sanctionsca-sema-1-147-ir-bank-hekmat-iranian
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:nameHEKMAT IRANIAN BANKus_trade_cslofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:nameHEKMAT IRANIAN BANKengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:permId5044015990permidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:phone+982188676887permidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140engus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:sourceUrl https://permid.org/1-5044015990permidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:statusActivepermidpermid-5044015990
NK-WsTLN4oBkCgxuEwEEMQw2YLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-147-ir-bank-hekmat-iranian
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:topicssanctionengus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:topicssanctionus_trade_cslofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YOrganization:website http://www.hibank24.ir/engus_ofac_sdnofac-13140
NK-WsTLN4oBkCgxuEwEEMQw2YCompany:website http://www.hibank24.com/permidpermid-5044015990
  • Previous
  • 1 - 31 of 31
  • Next