Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gharzolhasaneh Resalat Bank | [sources] | |||
| Other name | Bank-e Gharzolhasaneh Resalat | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZTE6MJNNHHM5 | [sources] | |||
| Address | Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran · TEHRAN, BISIDE THE NO. 1 BAGHESTAN ALLEY, SAADAT ABAD AVE., KAJ SQ., IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr4gm4z · ofac-pr-ab30a73cca86236b5eb6160eb6ebf666b8d0bc79 · ofac-17156For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | TREAS-OFAC | Reciprocal | - | - |