Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
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:addressEntity | addr-61f3798f4525df5eca656ad7b870e3cfae79bea0 | eng | us_ofac_sdn | ofac-13140 | |||
Organization:addressEntity | addr-0d91130cfb3881fb38ad937a2dc72672c8adbeb9 | eng | us_ofac_sdn | ofac-13140 | |||
Organization:addressEntity | addr-e4e1738b11add46ae59dff5f73c69e1d4dd885bb | eng | us_ofac_sdn | ofac-13140 | |||
Organization:alias | Bank Hekmat Iranian | eng | us_ofac_sdn | ofac-13140 | |||
Organization:alias | BANK-E HEKMAT IRANIAN | eng | us_ofac_sdn | ofac-13140 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13140 | |||
Organization:id | 395515e88167dd67d9c49fb2ab9421bbbd97ac23 | eng | us_ofac_sdn | ofac-13140 | |||
Organization:name | HEKMAT IRANIAN BANK | eng | us_ofac_sdn | ofac-13140 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13140 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13140 | eng | us_ofac_sdn | ofac-13140 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13140 | |||
Organization:website | http://www.hibank24.ir/ | eng | us_ofac_sdn | ofac-13140 |