Info:
Tehran Stock Exchange Tehran Stock Exchange data shows that Resalat has two corporate shareholders: Pouyesh Salehin Investment Holding (PSIH) and the Haj Ali Akbar Sanati Bonyad, which has MMC trustee;
Resalat Bank remains active, managing a healthy portfolio of assets totaling 24,643,746 million rials (nearly $100 million). It continues to receive lucrative contracts involving bonyads and IRGC-affiliated entities;
The Office of Foreign Assets Control (OFAC) sanctioned Gharzolhasaneh Resalat Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence;
Gharzolhasaneh Resalat Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Country:
Iran
Reason for the color:
» The Quds Force Bankers;