HEKMAT IRANIAN BANK — OFAC Sanctioned (IRAN] [NPWMD] [IFSR, Entity)
HEKMAT IRANIAN BANK — OFAC Sanctioned (IRAN] [NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HEKMAT IRANIAN BANK; Type: Entity; Sanctions program: IRAN] [NPWMD] [IFSR.
| Name | HEKMAT IRANIAN BANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [NPWMD] [IFSR |
| Remarks | Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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