BANK REFAH KARGARAN
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (4)
| Last name/Name | BANK REFAH KARGARAN |
|---|---|
| Full name/Name | BANK REFAH KARGARAN |
| Type | Primary name |
| Last name/Name | Bank Refah |
|---|---|
| Full name/Name | Bank Refah |
| Type | Primary name variation |
| Last name/Name | WORKERS' WELFARE BANK - OF IRAN |
|---|---|
| Full name/Name | WORKERS' WELFARE BANK - OF IRAN |
| Type | Primary name variation |
| Full name/Name | بانک رفاه |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (3)
| Type | Website: www.bankrefah.ir |
|---|
| Type | Phone Number: +98-21-88065110 |
|---|
| Type | Email Address: info@bankrefah.ir |
|---|
Notes (1)
| Bank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 29.09.2025. 16:16
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