FEOC
OFAC SDNCriticalEntity

HEKMAT IRANIAN BANK

🇮🇷IranCovered Nation13140

FEOC Flagged

HEKMAT IRANIAN BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HEKMAT IRANIAN BANKCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HEKMAT IRANIAN BANK#13140
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HEKMAT IRANIAN BANKCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK-E HEKMAT IRANIANBANK HEKMAT IRANIAN

Known addresses

  • 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

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13140",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13140",
  "entity_name": "HEKMAT IRANIAN BANK",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANK-E HEKMAT IRANIAN",
    "BANK HEKMAT IRANIAN"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13140",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH.",
    "tonnage": "-0- ",
    "sdn_name": "HEKMAT IRANIAN BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.