Connected entities with Pouyesh Salehin Investment Holding – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Gharzolhasaneh Resalat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |