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BANK REFAH KARGARAN

Bank · Sanctioned entity

BANK REFAH KARGARAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANK REFAH KARGARAN · Bank Refah Kargaran				[sources]
Other name	BANK REFAH · Bank Refah · WORKERS' WELFARE BANK (OF IRAN) · WORKERS' WELFARE BANK - OF IRAN				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`CXBVPBMLM716`				[sources]
SWIFT/BIC	`REFAIRTH`				[sources]
Website	www.bankrefah.ir · www.refah-bank.ir				[sources]
Status	not available				[sources]
Address	40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran · No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran · No. 40, North Shiraz St, Mollasadra Ave, Tehran · PARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF) · PARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Descriptions

SWIFT: REF AIRTH

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran	Iran
No. 40, North Shiraz St, Mollasadra Ave, Tehran	Iran
No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran · Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., 19917, Iran	Iran

Linked from
Subject	Role	Start date	End date
Brojerdi Peyman Noori	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: bic-REFAIRTH · usgsa-s4mr3ppgl · ofac-4635 · ch-seco-9014 · bic-REFAIRT1

For experts: raw data explorer

Factsheet Descriptions Data sources

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