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
`Company:website`		http://www.hibank24.com/		permid		`permid-5044015990`	2023-11-19
`Organization:website`		http://www.hibank24.ir/	eng	us_ofac_sdn		`ofac-13140`	2023-04-20