Statements: BANK-E HEKMAT IRANIAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a`	2024-08-06
`Company:country`	ir		permid	`permid-5044015990`	2023-11-19
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-13140`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjmq`	2024-06-14