Bank Hekmat Iranian

Restricted

Bank Hekmat Iranian is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : No. 26, Africa Hwy, Argantin Sq. Tehran Iran

Address 2 : No. 26, Afrigha Ave, Argentina Sq. Tehran Ir

Address 3 : No. 26, Afrigha Ave, Argentina Sq. Tehran Iran

Address 4 : Iran

Address 5 : Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran

Address 6 : No. 26, Afrigha Ave, Argentina Sq. Tehran Iran

Address 7 : No. 26, Africa Hwy, Argantin Sq. Tehran Ir

Address 8 : No. 26, Africa Hwy, Argantin Sq. Tehran Iran

Address 9 : Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran

Address 10 : Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.hibank24.ir

ID TYPE : Website

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Bank Hekmat Iranian Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active