Entity record
BANK REFAH KARGARANOrganization
BANK REFAH KARGARAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- WORKERS' WELFARE BANK - OF IRAN
- BANK REFAH
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: all offices worldwide (official source)
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.bankrefah.ir
- Website
- www.refah-bank.ir
Addresses
No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, IranNo. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-refah-kargaran-nk9f200f06/
Machine-readable export (FTM + lineage): /organizations/bank-refah-kargaran-nk9f200f06/entity.json