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 2026-06-05.
Also known as
- Bank Refah
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: (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
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-refah-kargaran-nk256e8ee4/
Machine-readable export (FTM + lineage): /organizations/bank-refah-kargaran-nk256e8ee4/entity.json