HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
Restricted
HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY is found actively sanctioned on 2 sanction lists.
HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY is subject to Restricted. See the individual lists below.
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Country
Iran
Our sanctions database shows 2 different Addresses for HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY:
Address 1 : First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran Iran 1514935663
Address 2 : First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Ir
ID Details
ID NUMBER : 02 Jan 2016
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 14005505784
ID TYPE : National ID No.
ID NUMBER : 484910
ID TYPE : Company Number
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HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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