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Gharzolhasaneh Resalat Bank

Sanctioned entity

Gharzolhasaneh Resalat Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GHARZOLHASANEH RESALAT BANK · Gharzolhasaneh Resalat Bank				[sources]
Other name	Bank-e Gharzolhasaneh Resalat				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`ZTE6MJNNHHM5`				[sources]
Status	not available				[sources]
Address	Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran · TEHRAN, BISIDE THE NO. 1 BAGHESTAN ALLEY, SAADAT ABAD AVE., KAJ SQ., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

All offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4gm4z · ofac-17156

For experts: raw data explorer

Factsheet Descriptions Data sources

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