Lists of sanctions
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09.05.2025 23:43:10

HEKMAT IRANIAN BANK

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN
IFSR
NPWMD
Remark (Linked To: BANK SEPAH)
Date of publication 31.12.2019

Names (3)

Last name/Name HEKMAT IRANIAN BANK
Full name/Name HEKMAT IRANIAN BANK
Type Name
Last name/Name BANK-E HEKMAT IRANIAN
Full name/Name BANK-E HEKMAT IRANIAN
Type Alias
Quality Strong
Last name/Name BANK HEKMAT IRANIAN
Full name/Name BANK HEKMAT IRANIAN
Type Alias
Quality Strong

Addresses (3)

Street Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26
City Tehran
Country Iran, Islamic Republic of
Full address Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran
Street No. 26, Afrigha Ave, Argentina Sq.
City Tehran
Country Iran, Islamic Republic of
Full address No. 26, Afrigha Ave, Argentina Sq., Tehran, Iran
Street No. 26, Africa Hwy, Argantin Sq.
City Tehran
Country Iran, Islamic Republic of
Full address No. 26, Africa Hwy, Argantin Sq., Tehran, Iran

Identification documents (2)

Type Website: www.hibank24.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 23:15
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