Lists › OFAC SDN › ofac_sdn-13140
HEKMAT IRANIAN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13140.
Programs
Names and aliases
| HEKMAT IRANIAN BANK | primary |
| BANK-E HEKMAT IRANIAN | alias (strong) |
| BANK HEKMAT IRANIAN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran; No. 26, Afrigha Ave, Argentina Sq. Tehran Iran; No. 26, Africa Hwy, Argantin Sq. Tehran Iran |
Remarks (as published)
(Linked To: BANK SEPAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.