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: 11.05.2025. 21:15
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