Lists › OFAC SDN › ofac_sdn-49708
HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49708.
Programs
Names and aliases
| HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | primary |
Identifiers
| National ID No. | 14005505784 | Iran |
| Company Number | 484910 | Iran |
Details
| Countries |  Iran |
| Addresses | First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.