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🏢 OFAC
Organization Risk: 40 (Medium)

Gharzolhasaneh Resalat Bank

بانک قرض الحسنه رسالت

Qarz al-hasan bank

2
Total Mentions
40
Risk Score
Also known as: Resalat Bank بانک رسالت بانک قرض الحسنه رسالت

🚫 Sanctions record

Gharzolhasaneh Resalat Bank (Qarz al-hasan bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN, IRAN-EO13902 programs. Artesh has recorded 2 mentions in news coverage, most recently on February 11, 2026.

US Treasury OFAC — SDN list SDN ID 17156
Listed name
GHARZOLHASANEH RESALAT BANK
Programs
IRAN, IRAN-EO13902
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

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