Info:
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;
Industry:
Banking Sector
Also Known As:
Bank-E Gharzolhasaneh Resalat
Country:
Iran
Address:
Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran
Phone:
(+9821)22080000
Website:
www.rqbank.ir
E-mail:
info@rqbank.ir
Person of interests:
Hamidreza Ghane