Statements: HEKMAT IRANIAN BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, ARGENTINE CIRCLE, BEGINNING OF AFRICA ST., CORNER OF 37TH ST., (DARA CUL-DE-SAC), NO.26, IRNengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:aliasBANK-E HEKMAT IRANIANengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:aliasHEKMAT IRANIAN BANKengus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:id0828c264d8f52544a624653173a5235f7530db72engus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:id10f1bd95e9c0cd2c536e548877ed25e3ea9c0285engus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:nameHEKMAT IRANIAN BANKengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:nameBANK-E HEKMAT IRANIANengus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmr
LegalEntity:uniqueEntityIdE2JYZUEDBEY7engus_sam_exclusionsusgsa-s4mr3rjmq
LegalEntity:uniqueEntityIdNB1XYJGMLMF4engus_sam_exclusionsusgsa-s4mr3rjmr
  • 1 - 14 of 14
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting