Statements: Gharzolhasaneh Resalat Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Gharzolhasaneh Resalat Bank	eng	us_ofac_sdn	`ofac-17156`	2023-04-20
`Organization:name`	GHARZOLHASANEH RESALAT BANK		us_trade_csl	`ofac-17156`	2024-05-07
`Company:name`	Gharzolhasaneh Resalat Bank	eng	ext_us_ofac_press_releases	`NK-SgGAkVKTnvxGQrz97UPGTH`	2025-11-01
`LegalEntity:name`	GHARZOLHASANEH RESALAT BANK	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-14