Statements: Gharzolhasaneh Resalat Bank

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

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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`	2023-11-17
`LegalEntity:address`		TEHRAN, BISIDE THE NO. 1 BAGHESTAN ALLEY, SAADAT ABAD AVE., KAJ SQ., IRN	eng	us_sam_exclusions		`usgsa-s4mr4gm4z`	2024-06-14