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Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 26, Africa Hwy, Argantin Sq., Tehran | eng | us_ofac_sdn | ofac-13140 | |||
Organization:address | No. 26, Afrigha Ave, Argentina Sq., Tehran | eng | us_ofac_sdn | ofac-13140 | |||
Organization:address | Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:address | No. 26, Africa Hwy, Argantin Sq. Tehran Iran | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:address | TEHRAN, ARGENTINE CIRCLE, BEGINNING OF AFRICA ST., CORNER OF 37TH ST., (DARA CUL-DE-SAC), NO.26, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:address | No. 26, Afrigha Ave, Argentina Sq. Tehran Iran | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:address | Argentine Circle, beginning of Africa St. Tehran Iran | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Company:address | No. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iran | permid | permid-5044015990 | ||||
Organization:addressEntity | addr-0d91130cfb3881fb38ad937a2dc72672c8adbeb9 | eng | us_ofac_sdn | ofac-13140 | |||
Organization:addressEntity | addr-e4e1738b11add46ae59dff5f73c69e1d4dd885bb | eng | us_ofac_sdn | ofac-13140 | |||
Organization:addressEntity | addr-61f3798f4525df5eca656ad7b870e3cfae79bea0 | eng | us_ofac_sdn | ofac-13140 | |||
Organization:alias | Bank Hekmat Iranian | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:alias | BANK-E HEKMAT IRANIAN | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Organization:alias | BANK-E HEKMAT IRANIAN | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:alias | BANK HEKMAT IRANIAN | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Company:country | ir | permid | permid-5044015990 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:id | 0c2560cb50ed95ad72ebfdf180a0439c7bb9a0d3 | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Organization:id | 395515e88167dd67d9c49fb2ab9421bbbd97ac23 | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:id | 73140b1651fbcfe1045051e97f3c981206cc1832 | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
Organization:id | fab1cb80db415486f654917ed2c2fc25e98f8007 | us_trade_csl | ofac-13140 | ||||
LegalEntity:id | 3923b098db64697ce1e919fd669772f8b36e7a89 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
Company:id | f48e732f97afffc2fe0efc21bf348d7050eede8b | permid | permid-5044015990 | ||||
LegalEntity:id | da018531cffccca894923ab9839888de49577b63 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
Company:incorporationDate | 2009-01-01 | permid | permid-5044015990 | ||||
LegalEntity:name | HEKMAT IRANIAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
Company:name | Hekmat Iranian Bank | permid | permid-5044015990 | ||||
Organization:name | HEKMAT IRANIAN BANK | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:name | HEKMAT IRANIAN BANK | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:name | BANK-E HEKMAT IRANIAN | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:name | Bank Hekmat Iranian | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
Organization:name | HEKMAT IRANIAN BANK | us_trade_csl | ofac-13140 | ||||
LegalEntity:notes | (also HEKMAT IRANIAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:notes | (also BANK-E HEKMAT IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
Company:permId | 5044015990 | permid | permid-5044015990 | ||||
Company:phone | +982188676887 | permid | permid-5044015990 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13140 | |||
Company:sourceUrl | https://permid.org/1-5044015990 | permid | permid-5044015990 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140 | eng | us_ofac_sdn | ofac-13140 | |||
Company:status | Active | permid | permid-5044015990 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13140 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
LegalEntity:uniqueEntityId | E2JYZUEDBEY7 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:uniqueEntityId | NB1XYJGMLMF4 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
Organization:website | http://www.hibank24.ir/ | eng | us_ofac_sdn | ofac-13140 | |||
Company:website | http://www.hibank24.com/ | permid | permid-5044015990 | ||||