SDN list · entry 13140
HEKMAT IRANIAN BANK
Yes. HEKMAT IRANIAN BANK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13140, added on July 12, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK-E HEKMAT IRANIAN | A.K.A. | strong |
| HEKMAT IRANIAN BANK | Primary name | strong |
| Bank Hekmat Iranian | A.K.A. | strong |
Details published by OFAC
| Address | Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, IranNo. 26, Afrigha Ave, Argentina Sq., Tehran, IranNo. 26, Africa Hwy, Argantin Sq., Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.hibank24.ir |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)