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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 | |||
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 | |||
Organization:id | 6d17b08e637ec0905204b3804b94cfb246647812 | eng | us_ofac_sdn | ofac-17156 | |||
Organization:name | Gharzolhasaneh Resalat Bank | eng | us_ofac_sdn | ofac-17156 | |||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17156 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17156 | eng | us_ofac_sdn | ofac-17156 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17156 | |||