Statements: Hekmat Iranian Exchange & Foreign Currency Services Company

Canonical ID: NK-QD4D7gbPSb7wJT8frEiqsj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFirst Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Irantw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663engus_sam_exclusionsusgsa-s4mrtl9bb
Organization:addressTehran, First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663engus_ofac_sdnofac-49708
Organization:addressEntityaddr-c828de6b9796565aac69fbae4f23b5f17c0bdaf4us_ofac_sdnofac-49708
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl9bb
Organization:countryirus_ofac_sdnofac-49708
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:id74175038c5199b24b893da8c17d89d876133a24dus_sam_exclusionsusgsa-s4mrtl9bb
Organization:ide3fdc1660d7fcd1576191e61a33d7fc9e8e57634us_trade_cslofac-49708
LegalEntity:ida4f377c9de4841f225e0c839e1b0c0fa2ad39818ext_us_ofac_press_releasesofac-pr-61fc5dfe66b6b69f2244586512326a0b2dfef2a0
Organization:idcb5025caa212bf71bef5821660fb0cbb6da2526bus_ofac_sdnofac-49708
LegalEntity:ide2f361ed163365644fe8762f30d08eb74a41362dtw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:idNumber14005505784engus_ofac_sdnofac-49708
LegalEntity:idNumber14005505784tw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:incorporationDate2016-01-02us_ofac_sdnofac-49708
LegalEntity:nameHekmat Iranian Exchange & Foreign Currency Services Companyengext_us_ofac_press_releasesofac-pr-61fc5dfe66b6b69f2244586512326a0b2dfef2a0
Organization:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYus_trade_cslofac-49708
LegalEntity:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYtw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:nameHekmat Iranian Exchange and Foreign Currency Services Companyengus_ofac_sdnofac-49708
LegalEntity:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrtl9bb
Organization:programIdUS-IRANengus_ofac_sdnofac-49708
Organization:registrationNumber484910engus_ofac_sdnofac-49708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49708us_ofac_sdnofac-49708
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-61fc5dfe66b6b69f2244586512326a0b2dfef2a0
Organization:topicssanctionus_ofac_sdnofac-49708
LegalEntity:topicsexport.controltw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:topicssanctionus_trade_cslofac-49708
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:uniqueEntityIdLBWRWN9KL395engus_sam_exclusionsusgsa-s4mrtl9bb
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