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Hekmat Iranian Bank

On the SDN listEntityIRANNPWMDIFSR

Hekmat Iranian Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E HEKMAT IRANIAN · aka
  • BANK HEKMAT IRANIAN · aka

Addresses on file

  • 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

OFAC remarks

Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH.