HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Iran
Identifiers
- National ID No.: 14005505784 (Iran)
- Company Number: 484910 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 02 Jan 2016
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)