Statements: Hekmat Iranian Exchange and Foreign Currency Services Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehranengus_ofac_sdnofac-49708
Organization:addressEntityaddr-68f54b8e1daf5e1ad6f840d1e4770f19b03e50fbengus_ofac_sdnofac-49708
Organization:countryirengus_ofac_sdnofac-49708
Organization:id5dfa578e227ff850f759331bf0976b83cd0f883dengus_ofac_sdnofac-49708
Organization:idNumber14005505784engus_ofac_sdnofac-49708
Organization:incorporationDate2016-01-02engus_ofac_sdnofac-49708
Organization:nameHekmat Iranian Exchange and Foreign Currency Services Companyengus_ofac_sdnofac-49708
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:topicssanctionengus_ofac_sdnofac-49708
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