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
`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`	3e8420266296c408de3670278ec432b666f42eba		us_trade_csl	`ofac-17156`	2024-05-07
`Organization:id`	6d17b08e637ec0905204b3804b94cfb246647812	eng	us_ofac_sdn	`ofac-17156`	2025-06-02