Entity record
Bank Refah KargaranOrganization
Bank Refah Kargaran appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.
Also known as
- Bank Refah
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Reason for listing
Per European Union (listed ):
(16.11.2013, suspended since 16.1.2016) — Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1] (official source)
Key properties
Addresses
No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, Tehran, IranNo.125 – Mofatteh Cross- Taleghani Ave, Tehran, IranShahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, Tehran, Iran40, North Shiraz Street, Mollasadra Ave., Vanak Sq, Tehran, IranMoffettah No. 125, Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Bank Refah Kargaran. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-refah-kargaran-nk256e8ee4/
Machine-readable export (FTM + lineage): /data/entities/25.json (record key nk256e8ee4)