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HEKMAT IRANIAN BANK
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: HEKMAT IRANIAN BANK
Source: US OFAC SDN
Program: IRAN IFSR NPWMD
Designation Date: 12-Jul-2012
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Basic Information:
Designation Dates: 12-Jul-2012 ; 12-Jul-2012
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: (Linked To: Bank Sepah)
Profile Id: 13140
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.hibank24.ir
Location: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran
Location: No. 26, Afrigha Ave, Argentina Sq., Tehran, Iran
Location: No. 26, Africa Hwy, Argantin Sq., Tehran, Iran
Related List Entries
Aliases (2):
a.k.a.
(strong)
BANK-E HEKMAT IRANIAN
a.k.a.
(strong)
Bank Hekmat Iranian
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