Statements: Hekmat Iranian Exchange and Foreign Currency Services Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663, IRNengus_sam_exclusionsusgsa-s4mrtl9bb
Organization:addressFirst Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehranengus_ofac_sdnofac-49708
LegalEntity:addressFirst Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Irantw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:addressEntityaddr-68f54b8e1daf5e1ad6f840d1e4770f19b03e50fbengus_ofac_sdnofac-49708
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl9bb
Organization:countryirengus_ofac_sdnofac-49708
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:ide2f361ed163365644fe8762f30d08eb74a41362dtw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:id5dfa578e227ff850f759331bf0976b83cd0f883dengus_ofac_sdnofac-49708
Organization:ide3fdc1660d7fcd1576191e61a33d7fc9e8e57634us_trade_cslofac-49708
LegalEntity:id339eea92cbc2de24aa7562e9791e3787c7a2a2b8engus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:idNumber14005505784tw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:idNumber14005505784engus_ofac_sdnofac-49708
Organization:incorporationDate2016-01-02engus_ofac_sdnofac-49708
Organization:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYus_trade_cslofac-49708
Organization:nameHekmat Iranian Exchange and Foreign Currency Services Companyengus_ofac_sdnofac-49708
LegalEntity:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYtw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
Organization:programIdUS-IRANengus_ofac_sdnofac-49708
Organization:registrationNumber484910engus_ofac_sdnofac-49708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49708engus_ofac_sdnofac-49708
Organization:topicssanctionus_trade_cslofac-49708
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9bb
Organization:topicssanctionengus_ofac_sdnofac-49708
LegalEntity:topicsexport.controltw_shtctw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8
LegalEntity:uniqueEntityIdLBWRWN9KL395engus_sam_exclusionsusgsa-s4mrtl9bb
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting