HEKMAT IRANIAN BANK

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also BANK-E HEKMAT IRANIAN)

(also HEKMAT IRANIAN BANK)

Sanctions and listings4

Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 147international.gc.ca international.gc.ca
Listed
12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 13140treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bank SepahCounter-sanctioned entitySanctionedDebarredExport controlledRegulator actionPerson of interestBank
Share not stated
Owned or Controlled ByGermanyFranceItaly

Other names2

Also known as2

Bank Hekmat IranianBANK-E HEKMAT IRANIAN

Addresses6

Tehran, No. 26, Afrigha Ave, Argentina Sq.
Tehran, Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26
Tehran, No. 26, Africa Hwy, Argantin Sq.
No. 26, Africa Hwy, Argantin Sq. Tehran Iran
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

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