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Canonical ID: NK-QD4D7gbPSb7wJT8frEiqsj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran | eng | us_ofac_sdn | ofac-49708 | |||
Organization:addressEntity | addr-68f54b8e1daf5e1ad6f840d1e4770f19b03e50fb | eng | us_ofac_sdn | ofac-49708 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49708 | |||
Organization:id | 5dfa578e227ff850f759331bf0976b83cd0f883d | eng | us_ofac_sdn | ofac-49708 | |||
Organization:idNumber | 14005505784 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:incorporationDate | 2016-01-02 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:name | Hekmat Iranian Exchange and Foreign Currency Services Company | eng | us_ofac_sdn | ofac-49708 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49708 | |||
Organization:registrationNumber | 484910 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49708 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49708 | |||