Statements: Hekmat Iranian Exchange and Foreign Currency Services Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5dfa578e227ff850f759331bf0976b83cd0f883d	eng	us_ofac_sdn	`ofac-49708`	2025-06-02
`Organization:id`	e3fdc1660d7fcd1576191e61a33d7fc9e8e57634		us_trade_csl	`ofac-49708`	2024-06-25
`LegalEntity:id`	e2f361ed163365644fe8762f30d08eb74a41362d		tw_shtc	`tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8`	2025-07-21
`LegalEntity:id`	339eea92cbc2de24aa7562e9791e3787c7a2a2b8	eng	us_sam_exclusions	`usgsa-s4mrtl9bb`	2025-02-23