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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GHARZOLHASANEH RESALAT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/17156
uid: 17156
lastName: GHARZOLHASANEH RESALAT BANK
sdnType: Entity
remarks: All offices worldwide
programList/program: IRAN
programList/program: IRAN-EO13902
idList/id[204664]/uid: 204664
idList/id[204664]/idType: Secondary sanctions risk:
idList/id[204664]/idNumber: See Section 2 of E.O. 13902
idList/id[137307]/uid: 137307
idList/id[137307]/idType: Additional Sanctions Information — idList/id[137307]/idNumber: Subject to Secondary Sanctions
akaList/aka[47143]/uid: 47143
akaList/aka[47143]/type: a.k.a.
akaList/aka[47143]/category: strong
akaList/aka[47143]/lastName: BANK-E GHARZOLHASANEH RESALAT
addressList/address[26079]/uid: 26079
addressList/address[26079]/address1: Beside the No. 1 Baghestan Alley
addressList/address[26079]/address2: Saadat Abad Ave., Kaj Sq.
addressList/address[26079]/city: Tehran
addressList/address[26079]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV