Canonical ID: NK-SgGAkVKTnvxGQrz97UPGTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran | eng | us_ofac_sdn | ofac-17156 | |||
LegalEntity:address | TEHRAN, BISIDE THE NO. 1 BAGHESTAN ALLEY, SAADAT ABAD AVE., KAJ SQ., IRN | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||
Organization:addressEntity | addr-3c88d6996f55bc2fc3ba70d0c0e078fb61f3ec8d | eng | us_ofac_sdn | ofac-17156 | |||
Organization:alias | Bank-e Gharzolhasaneh Resalat | eng | us_ofac_sdn | ofac-17156 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-17156 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||
Organization:id | 3e8420266296c408de3670278ec432b666f42eba | us_trade_csl | ofac-17156 | ||||
LegalEntity:id | a96f87828c1579ce3755d68138c647e9486bb6f6 | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||
Company:id | 7356fe065537b2f994805d60cbe8feba2b986459 | ext_us_ofac_press_releases | NK-SgGAkVKTnvxGQrz97UPGTH | ||||
Organization:id | 6d17b08e637ec0905204b3804b94cfb246647812 | eng | us_ofac_sdn | ofac-17156 | |||
LegalEntity:name | GHARZOLHASANEH RESALAT BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||
Organization:name | Gharzolhasaneh Resalat Bank | eng | us_ofac_sdn | ofac-17156 | |||
Company:name | Gharzolhasaneh Resalat Bank | eng | ext_us_ofac_press_releases | NK-SgGAkVKTnvxGQrz97UPGTH | |||
Organization:name | GHARZOLHASANEH RESALAT BANK | us_trade_csl | ofac-17156 | ||||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17156 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17156 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | eng | ext_us_ofac_press_releases | NK-SgGAkVKTnvxGQrz97UPGTH | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17156 | eng | us_ofac_sdn | ofac-17156 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||
Organization:topics | sanction | us_trade_csl | ofac-17156 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17156 | |||
LegalEntity:uniqueEntityId | ZTE6MJNNHHM5 | eng | us_sam_exclusions | usgsa-s4mr4gm4z | |||