Connected entities with Gharzolhasaneh Resalat Bank – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mola al-Movahedin Charity | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic economic activities | Iran |
 | Pouyesh Salehin Investment Holding | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |