Gharzolhasaneh Resalat Bank

Sanctioned

Bank-e Gharzolhasaneh Resalat

Type

organization

Subtype

bank

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17156

Asset freeze

2014-08-29activeSource

Official source conditions

Block; Program; IRAN; IRAN-EO13902

Legal bases

United States

Executive Order 13599 (Iran)executive order

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Bank-e Gharzolhasaneh ResalatAlias
OFAC ↗
Record provenance
ID
17156
SHA-256
970e4f2bfa7825f6a66931120d6409edc94672ac7d37a564830bf3236497c5fb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gharzolhasaneh Resalat BankPrimary name
OFAC ↗
Record provenance
ID
17156
SHA-256
970e4f2bfa7825f6a66931120d6409edc94672ac7d37a564830bf3236497c5fb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

17156OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17156
SHA-256
ac0436f239a2372c813989083bb831e281831e7d8c6d73ddc2207808015d9fee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
17156
SHA-256
970e4f2bfa7825f6a66931120d6409edc94672ac7d37a564830bf3236497c5fb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)