BANK REFAH KARGARAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BANK REFAH KARGARAN |
|---|---|
| Full name/Name | BANK REFAH KARGARAN |
| Type | Name |
| Last name/Name | WORKERS' WELFARE BANK - OF IRAN |
|---|---|
| Full name/Name | WORKERS' WELFARE BANK - OF IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK REFAH |
|---|---|
| Full name/Name | BANK REFAH |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran |
| Street | No. 40, North Shiraz St, Mollasadra Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran |
| Street | 40, Northern Shirazi St, Molla Sadra Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, Iran |
Identification documents (3)
| Type | Website: www.refah-bank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.bankrefah.ir |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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