OFAC UID 49708 · SDN · Entity

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

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)