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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK REFAH KARGARAN · Bank Refah · Bank Refah Kargaran · WORKERS' WELFARE BANK (OF IRAN) · WORKERS' WELFARE BANK - OF IRAN | [sources] | |||
| Alias | BANK REFAH · Bank Refah · WORKERS' WELFARE BANK - OF IRAN · بانک رفاه | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran · United States | [sources] | |||
| info@bankrefah.ir | [sources] | ||||
| Phone | +982188065110 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | REFAIRTH | [sources] | |||
| Unique Entity ID | CXBVPBMLM716 · JPELC3M28NG4 · KTM6DJ7X8W27 | [sources] | |||
| Website | www.bankrefah.ir · www.refah-bank.ir | [sources] | |||
| Address | 15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF) · 1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF) · 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran · 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iran · 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))
Bank Refah Kargaran is an Iranian bank
Swift: REF AIRTH
Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health. Bank Refah Kargaran is owned by the Government of Iran. Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran.
Swift: REF AIRTH
Bank Refah Kargaran is an Iranian bank
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Bank Refah Kargaran est une banque iranienne ayant des liens avec le gouvernement iranien. Elle coopère, entre autres, avec le ministère de la défense et de la logistique des forces armées (MODAFL), y compris en facilitant l'achat d'armes. Elle coopère également avec le ministère de l'économie et des finances ainsi que le ministère de la santé. Bank Refah Kargaran est détenue par le gouvernement iranien. Bank Refah Kargaran est donc contrôlée par le gouvernement iranien et fournit un appui à ce dernier.
Disqualified
BIC : REFAIRTH
all offices worldwide
(also BANK REFAH KARGARAN, WORKERS' WELFARE BANK (OF IRAN))
(also WORKERS' WELFARE BANK (OF IRAN), BANK REFAH)
(also BANK REFAH KARGARAN, BANK REFAH)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-inu0301 · ofac-pr-5b2acd8af53413c9528c75428f424e43faef99f3 · gb-coh-ulb291tgk-wl0zwemjw4ljxhsbw · bic-REFAIRTH · NK-GVMn587PDjF6jNCJTvUGeq · mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 · tw-shtc-ab24560e3e2d958ddba8d8c65ad289b116249dcd · ch-seco-9014 · usgsa-s4mr3ppgl · ch-seco-101002 · be-fod-a72d31ae1d7f42a3df75624df95a8df6e6cb4b84 · gb-hmt-11184 · NK-UocEwd9mAuXxYVHDt2SgFh · eu-fsf-eu-13613-18 · ofac-4635 · fr-ga-8525 · usgsa-s4mr3q1c0 · usgsa-s4mr3q1x5 · eu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e · tw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iA7cK6NT8rC9GhCsQauvwz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Tehran, No.125 – Mofatteh Cross-Taleghani Ave., Iran | Iran |
| Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Iran | Iran |
| Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, 1991756783, Iran | Iran |
| Tehran, No. 40, North Shiraz St, Mollasadra Ave | Iran |
| Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Iran | Iran |
| Tehran, 40, Northern Shirazi St, Molla Sadra Ave, 19917 | Iran |
| P.O. Box 15815-1866, Tehran, Moffettah No. 125, Iran | Iran |