Statements: Gharzolhasaneh Resalat Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehranengus_ofac_sdnofac-17156
LegalEntity:addressTEHRAN, BISIDE THE NO. 1 BAGHESTAN ALLEY, SAADAT ABAD AVE., KAJ SQ., IRNengus_sam_exclusionsusgsa-s4mr4gm4z
Organization:addressEntityaddr-3c88d6996f55bc2fc3ba70d0c0e078fb61f3ec8dengus_ofac_sdnofac-17156
Organization:aliasBank-e Gharzolhasaneh Resalatengus_ofac_sdnofac-17156
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm4z
Organization:countryirengus_ofac_sdnofac-17156
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4z
Organization:id3e8420266296c408de3670278ec432b666f42ebaus_trade_cslofac-17156
Organization:id6d17b08e637ec0905204b3804b94cfb246647812engus_ofac_sdnofac-17156
LegalEntity:ida96f87828c1579ce3755d68138c647e9486bb6f6engus_sam_exclusionsusgsa-s4mr4gm4z
Organization:nameGHARZOLHASANEH RESALAT BANKus_trade_cslofac-17156
LegalEntity:nameGHARZOLHASANEH RESALAT BANKengus_sam_exclusionsusgsa-s4mr4gm4z
Organization:nameGharzolhasaneh Resalat Bankengus_ofac_sdnofac-17156
Organization:notesAll offices worldwideengus_ofac_sdnofac-17156
Organization:programIdUS-IRANengus_ofac_sdnofac-17156
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17156engus_ofac_sdnofac-17156
Organization:topicssanctionengus_ofac_sdnofac-17156
Organization:topicssanctionus_trade_cslofac-17156
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4z
LegalEntity:uniqueEntityIdZTE6MJNNHHM5engus_sam_exclusionsusgsa-s4mr4gm4z
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