OrganisationCurrently listed

Hekmat Iranian Bank

Listed by OFAC SDN (US)
Iran
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 13140

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>13140</uid>
    <lastName>HEKMAT IRANIAN BANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK SEPAH)</remarks>
    <programList>
      <program>IRAN</program>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>137232</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>137306</uid>
        <idType>Website</idType>
        <idNumber>www.hibank24.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14786</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK-E HEKMAT IRANIAN</lastName>
      </aka>
      <aka>
        <uid>47063</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK HEKMAT IRANIAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>21001</uid>
        <address1>Argentine Circle, beginning of Africa St.</address1>
        <address2>Corner of 37th St., (Dara Cul-de-sac), No.26</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45286</uid>
        <address1>No. 26, Afrigha Ave, Argentina Sq.</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45287</uid>
        <address1>No. 26, Africa Hwy, Argantin Sq.</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HEKMAT IRANIAN BANK
Programmes / regimes: IRAN · IFSR · NPWMD
Aliases: BANK-E HEKMAT IRANIAN · BANK HEKMAT IRANIAN
Countries: Iran
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
Identifiers: Website: www.hibank24.ir
Linked to (per list): BANK SEPAH
Remarks: (Linked To: BANK SEPAH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bank Sepah and Bank Sepah InternationalSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK SEPAH)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.