Lists › OFAC SDN › ofac_sdn-17156
GHARZOLHASANEH RESALAT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17156.
Programs
Names and aliases
| GHARZOLHASANEH RESALAT BANK | primary |
| BANK-E GHARZOLHASANEH RESALAT | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Beside the No. 1 Baghestan Alley Saadat Abad Ave., Kaj Sq. Tehran Iran |
Remarks (as published)
All offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.