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
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:id339eea92cbc2de24aa7562e9791e3787c7a2a2b8engus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:nameHEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9bb
LegalEntity:uniqueEntityIdLBWRWN9KL395engus_sam_exclusionsusgsa-s4mrtl9bb
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Raw data: Hekmat Iranian Exchange and Foreign Currency Services Company - OpenSanctions