Statements: BANK-E HEKMAT IRANIAN

Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressArgentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehranengus_ofac_sdnofac-13140
Organization:addressNo. 26, Afrigha Ave, Argentina Sq., Tehranengus_ofac_sdnofac-13140
Organization:addressNo. 26, Africa Hwy, Argantin Sq., Tehranengus_ofac_sdnofac-13140
Organization:addressEntityaddr-0d91130cfb3881fb38ad937a2dc72672c8adbeb9engus_ofac_sdnofac-13140
Organization:addressEntityaddr-61f3798f4525df5eca656ad7b870e3cfae79bea0engus_ofac_sdnofac-13140
Organization:addressEntityaddr-e4e1738b11add46ae59dff5f73c69e1d4dd885bbengus_ofac_sdnofac-13140
Organization:aliasBank Hekmat Iranianengus_ofac_sdnofac-13140
Organization:aliasBANK-E HEKMAT IRANIANengus_ofac_sdnofac-13140
Organization:countryirengus_ofac_sdnofac-13140
Organization:id395515e88167dd67d9c49fb2ab9421bbbd97ac23engus_ofac_sdnofac-13140
Organization:nameHEKMAT IRANIAN BANKengus_ofac_sdnofac-13140
Organization:programIdUS-IRANengus_ofac_sdnofac-13140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140engus_ofac_sdnofac-13140
Organization:topicssanctionengus_ofac_sdnofac-13140
Organization:website http://www.hibank24.ir/engus_ofac_sdnofac-13140
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