Statements: BANK-E HEKMAT IRANIAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bank Hekmat Iranian	eng	us_ofac_sdn	`ofac-13140`	2023-04-20
`Organization:alias`	BANK-E HEKMAT IRANIAN	eng	us_ofac_sdn	`ofac-13140`	2023-04-20
`LegalEntity:alias`	BANK-E HEKMAT IRANIAN		tw_shtc	`tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5`	2025-08-09
`LegalEntity:alias`	BANK HEKMAT IRANIAN		tw_shtc	`tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5`	2025-08-09