Bank Hekmat Iranian
Restricted
Bank Hekmat Iranian is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Bank Hekmat Iranian is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Bank Hekmat Iranian is known as:
- BANK HEKMAT IRANIAN
- BANK-E HEKMAT IRANIAN
Country
Iran
Our sanctions database shows 10 different Addresses for Bank Hekmat Iranian:
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
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Bank Hekmat Iranian Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | May 2, 2016 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Global Affairs Canada | Jan 16, 2023 | active |
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