Statements: Gharzolhasaneh Resalat Bank

Canonical ID: NK-SgGAkVKTnvxGQrz97UPGTH · Entity type: Organization (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
`Organization:id`	03fe921c543cf737b88b665f94658059008a8a1a	eng	us_ofac_sdn	`ofac-17156`	2023-11-17
`Organization:id`	3e8420266296c408de3670278ec432b666f42eba		us_trade_csl	`ofac-17156`	2024-05-07
`LegalEntity:id`	672a397de04bf08d1babdc276346a011fd508ac9	eng	us_sam_exclusions	`usgsa-s4mr4gm4z`	2024-06-28