Statements: Gharzolhasaneh Resalat Bank

Canonical ID: NK-SgGAkVKTnvxGQrz97UPGTH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`	TEHRAN, BISIDE THE NO. 1 BAGHESTAN ALLEY, SAADAT ABAD AVE., KAJ SQ., IRN	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-14
`Organization:addressEntity`	`addr-3c88d6996f55bc2fc3ba70d0c0e078fb61f3ec8d`	eng	us_ofac_sdn	`ofac-17156`	2023-11-02
`Organization:alias`	Bank-e Gharzolhasaneh Resalat	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-14
`Organization:id`	3e8420266296c408de3670278ec432b666f42eba		us_trade_csl	`ofac-17156`	2024-05-07
`LegalEntity:id`	a96f87828c1579ce3755d68138c647e9486bb6f6	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2025-02-23
`Company:id`	7356fe065537b2f994805d60cbe8feba2b986459		ext_us_ofac_press_releases	`NK-SgGAkVKTnvxGQrz97UPGTH`	2025-11-01
`Organization:id`	6d17b08e637ec0905204b3804b94cfb246647812	eng	us_ofac_sdn	`ofac-17156`	2025-06-02
`LegalEntity:name`	GHARZOLHASANEH RESALAT BANK	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-14
`Organization:name`	Gharzolhasaneh Resalat Bank	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`Company:name`	Gharzolhasaneh Resalat Bank	eng	ext_us_ofac_press_releases	`NK-SgGAkVKTnvxGQrz97UPGTH`	2025-11-01
`Organization:name`	GHARZOLHASANEH RESALAT BANK		us_trade_csl	`ofac-17156`	2024-05-07
`Organization:notes`	All offices worldwide	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-17156`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1147	eng	ext_us_ofac_press_releases	`NK-SgGAkVKTnvxGQrz97UPGTH`	2025-11-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17156	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-17156`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`LegalEntity:uniqueEntityId`	ZTE6MJNNHHM5	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-12-03

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