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HEKMAT IRANIAN BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
HEKMAT IRANIAN BANK is a bank in the ordinary sense: a place for deposits, lending, payments, and the basic plumbing of finance. By our assessment, it is the sort of institution people use when they need account services and banking access, not a flashy financial product. Its real strength is the core one banks are supposed to have, which is handling money flows and keeping transactions organized. The limit is just as plain, because a bank of this kind is judged by trust, rules, and the quality of its service rather than by any broad public romance. In practice, using a bank is paperwork, identity checks, and a lot of routine interaction with systems that must be precise. HEKMAT IRANIAN BANK sits among standard commercial banks, and without more checked detail it stays a middle-of-the-road judgment.
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