HEKMAT IRANIAN BANK SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: BANK SEPAH)

Programs

IRANIFSRNPWMD

Key facts

CSL entity number: 13140
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 2

Aliases / AKAs

BANK-E HEKMAT IRANIAN
BANK HEKMAT IRANIAN

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.