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Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:address | No. 26, Afrigha Ave, Argentina Sq. Tehran Iran | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Organization:address | Tehran, No. 26, Afrigha Ave, Argentina Sq. | eng | us_ofac_sdn | ofac-13140 | |||
Organization:address | Tehran, No. 26, Africa Hwy, Argantin Sq. | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:address | Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
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 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
Company:address | No. 26, Afrigha Ave, Argentina sq, Tehran, TEHRAN, 1516954633, Iran | permid | permid-5044015990 | ||||
Organization:addressEntity | addr-65dee6b61bf418b90e42e99997c6364b7787c2d3 | us_ofac_sdn | ofac-13140 | ||||
Organization:addressEntity | addr-530295fd5d558444ee17a06e9f5405c029217445 | us_ofac_sdn | ofac-13140 | ||||
Organization:addressEntity | addr-68df0ad81dba0fcfcddfafdb3a7ba6a4de672c03 | us_ofac_sdn | ofac-13140 | ||||
Organization:alias | BANK-E HEKMAT IRANIAN | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:alias | BANK HEKMAT IRANIAN | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:alias | BANK-E HEKMAT IRANIAN | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Organization:alias | Bank Hekmat Iranian | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
Company:country | ir | permid | permid-5044015990 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjmq | ||||
Organization:country | ir | us_ofac_sdn | ofac-13140 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmr | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmq | ||||
Company:id | f48e732f97afffc2fe0efc21bf348d7050eede8b | permid | permid-5044015990 | ||||
LegalEntity:id | d1bf1e978bf59f80e779091754ed7705be88210b | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:id | bfb63eb48eaab7ed1b77bae7e11c76a9883332a3 | us_sam_exclusions | usgsa-s4mr3rjmq | ||||
Company:id | 78554cf4e6afeb70368cd519208da3a1259099da | ext_us_ofac_press_releases | ofac-pr-5669a2afb758e37a9ac4477effdb1c755c85d87d | ||||
Organization:id | e3ac6462bfe6f65555bb01cdf87e720e6a22c703 | 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 | 5ff9be682debf616a42e3ed067e3c6a4bd6b45d7 | us_sam_exclusions | usgsa-s4mr3rjmr | ||||
Company:incorporationDate | 2009-01-01 | permid | permid-5044015990 | ||||
LegalEntity:name | Bank Hekmat Iranian | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
Organization:name | HEKMAT IRANIAN BANK | eng | us_ofac_sdn | ofac-13140 | |||
LegalEntity:name | HEKMAT IRANIAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:name | HEKMAT IRANIAN BANK | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
Company:name | Hekmat Iranian Bank | permid | permid-5044015990 | ||||
Organization:name | HEKMAT IRANIAN BANK | us_trade_csl | ofac-13140 | ||||
LegalEntity:name | BANK-E HEKMAT IRANIAN | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
Company:name | Hekmat Iranian Bank | eng | ext_us_ofac_press_releases | ofac-pr-5669a2afb758e37a9ac4477effdb1c755c85d87d | |||
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 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-5669a2afb758e37a9ac4477effdb1c755c85d87d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140 | us_ofac_sdn | ofac-13140 | ||||
Company:status | Active | permid | permid-5044015990 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmq | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13140 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13140 | ||||
LegalEntity:uniqueEntityId | E2JYZUEDBEY7 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:uniqueEntityId | NB1XYJGMLMF4 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
Company:website | http://www.hibank24.com/ | permid | permid-5044015990 | ||||
Organization:website | http://www.hibank24.ir/ | us_ofac_sdn | ofac-13140 | ||||