Base
OFAC SDNEntity🇮🇷 IR

HEKMAT IRANIAN BANK — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

HEKMAT IRANIAN BANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

IRANIFSRNPWMD

Identifiers (2)

TypeNumberCountry
Websitewww.hibank24.ir—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (3)

Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, IR

No. 26, Afrigha Ave, Argentina Sq., Tehran, IR

No. 26, Africa Hwy, Argantin Sq., Tehran, IR

Also Known As (2)

BANK-E HEKMAT IRANIANBANK HEKMAT IRANIAN

Remarks

(Linked To: BANK SEPAH)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist