HEKMAT IRANIAN BANK

List: SDN
Type: Entity
Programs: IRAN IFSR NPWMD
Designated: Jul 12, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

BANK-E HEKMAT IRANIAN · a.k.a.
BANK HEKMAT IRANIAN · a.k.a.

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

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.hibank24.ir

Remarks

(Linked To: BANK SEPAH)