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Bank Refah Kargaran

On the SDN listEntityIRANIRAN-EO13902

Bank Refah Kargaran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WORKERS' WELFARE BANK - OF IRAN · aka
  • BANK REFAH · aka

Addresses on file

  • No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran
  • No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran
  • 40, Northern Shirazi St, Molla Sadra Ave, Tehran 19917, Iran

OFAC remarks

Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.