Statements: Bank Refah Kargaran

Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
LegalEntity:addressP.O. Box 15815-1866, Tehran, Moffettah No. 125, Iranch_seco_sanctionsch-seco-101002
Organization:addressTehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917, Iranenggb_fcdo_sanctionsgb-fcdo-inu0301
LegalEntity:addressNo.40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehranenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:addressNo. 40, North Shiraz St, Mollasadra Ave Tehran Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:address40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehranengus_ofac_sdnofac-4635
Organization:addressNo. 40, North Shiraz St, Mollasadra Ave, Tehranengus_ofac_sdnofac-4635
Organization:addressNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehranengus_ofac_sdnofac-4635
Organization:addressNo. 40 North Shiraz Street Mollasadra Ave, Vanak Sq, Tehran, Iran, 19917enggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:addressTehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressTehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressNo.125 – Mofatteh Cross- Taleghani Ave. – Téhéranfrafr_tresor_gels_avoirfr-ga-8525
LegalEntity:addressTEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917engus_sam_exclusionsusgsa-s4mr3ppgl
Organization:addressTehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:address1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:address15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
LegalEntity:address40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:addressTehran, No.125 – Mofatteh Cross-Taleghani Ave., Iranch_seco_sanctionsch-seco-101002
LegalEntity:addressTehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, 1991756783, Iranch_seco_sanctionsch-seco-101002
Organization:addressMoffettah No. 125, P.O. Box 15815-1866, Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:addressPARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-REFAIRTH
Organization:addressPARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-REFAIRTH
LegalEntity:addressNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:addressTehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Iranch_seco_sanctionsch-seco-101002
Organization:addressNo.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783frafr_tresor_gels_avoirfr-ga-8525
Organization:addressShahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:address40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéranfrafr_tresor_gels_avoirfr-ga-8525
LegalEntity:addressTehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Iranch_seco_sanctionsch-seco-101002
Organization:addressMoffettah No. 125, P.O. Box 15815-1866, Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:address40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressNo.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressShahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressEntityaddr-3bac7ce1e5c0869fc68d12238b578093189c4b68us_ofac_sdnofac-4635
LegalEntity:addressEntityaddr-cdb1f49dac6609f64a04bbc7553b2a0e7792eba1ch_seco_sanctionsch-seco-101002
LegalEntity:addressEntityaddr-a8b68112f2385de4d85a5b25a98574d665134271ch_seco_sanctionsch-seco-101002
Organization:addressEntityaddr-dc8c7baf48ffa80ebfaf1014758c697870cffb88eu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-7e8f7d4bab8558907d4a9fecf023414f5f96e17beu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-2a91c0b9a18a3786895c6cb598ac3efa22eb803eeu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-fcf622217f11a0579759112f3da50bd91df3e09ceu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-e476256f06b382938b0e6bb934d6db72515126d4eu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-1a4450af5c75a6c3dc1c9aac93a6a3e4f723a216us_ofac_sdnofac-4635
LegalEntity:addressEntityaddr-5acad4a5edbdfac0c1e8076129f62def9ed8ca42ch_seco_sanctionsch-seco-101002
Organization:addressEntityaddr-6b630873ad6ea8949f8cd76b2928667a4612e7f9us_ofac_sdnofac-4635
LegalEntity:addressEntityaddr-67e484cc016f2f2ac8d81b10b526791389a98490gb_hmt_sanctionsgb-hmt-11184
LegalEntity:addressEntityaddr-85cbd475930c4d2c7aabb8459e35efc0e91c2206ch_seco_sanctionsch-seco-101002
LegalEntity:addressEntityaddr-40ab124531b7471469b240ddf6075f3ca9c0652ech_seco_sanctionsch-seco-101002
Organization:aliasWORKERS' WELFARE BANK - OF IRANengus_ofac_sdnofac-4635
LegalEntity:aliasWORKERS' WELFARE BANK - OF IRANenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasبانک رفاهenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasBank Refaheu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
LegalEntity:aliasBank Refahenggb_hmt_sanctionsgb-hmt-11184
Organization:aliasBank Refahfrafr_tresor_gels_avoirfr-ga-8525
Organization:aliasBank Refahframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:aliasبانک رفاهfasgb_fcdo_sanctionsgb-fcdo-inu0301
LegalEntity:aliasWORKERS' WELFARE BANK - OF IRANtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:aliasBANK REFAHtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:aliasBank Refahch_seco_sanctionsch-seco-101002
Organization:aliasBANK REFAHengus_ofac_sdnofac-4635
Organization:countryirengiso9362_bicbic-REFAIRTH
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:countryirch_seco_sanctionsch-seco-101002
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LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11184
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0301
Organization:countryirfr_tresor_gels_avoirfr-ga-8525
LegalEntity:countryirtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q1c0
Organization:countryireu_fsfeu-fsf-eu-13613-18
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ppgl
Organization:createdAt1992-11-05engiso9362_bicbic-REFAIRTH
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101002
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11184
LegalEntity:emailinfo@bankrefah.irgb_hmt_sanctionsgb-hmt-11184
Organization:emailinfo@bankrefah.irgb_fcdo_sanctionsgb-fcdo-inu0301
Organization:id31b012c022fb382530375600e134c11ac6b99be7mc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
LegalEntity:idf2d4d67714b4a8b601f26021e58b0951e11f6c2ceu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
Organization:id5b2417a23fc9165b44103ada5ba92d4aac3a343cgb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
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Organization:id867a4712dc63bd8d915fd7c5b8de04a2843165ebus_trade_cslofac-4635
LegalEntity:id0d4b56040fe7fc697bf07e522d1ad79a1dc033ffus_sam_exclusionsusgsa-s4mr3ppgl
Company:idb949cef65585759ef63ba1f303edf30a80019d12ext_us_ofac_press_releasesofac-pr-5b2acd8af53413c9528c75428f424e43faef99f3
LegalEntity:id46999e3894eda8660c6aa73aeea51c4e3e326991gb_hmt_sanctionsgb-hmt-11184
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LegalEntity:idfc419dbcb668d9b45281b00376f806cc1c6d2390gb_hmt_sanctionsgb-hmt-11184
LegalEntity:idd1316d62397b37e9edc6880b752bd9b268cac1f3gb_hmt_sanctionsgb-hmt-11184
Organization:idf4b2a5101cba8521d04e214261e31aeb1e9d049aengiso9362_bicbic-REFAIRTH
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Organization:id34bab8526fca05cbf7af0bb6266e77bf46c76f48fr_tresor_gels_avoirfr-ga-8525
LegalEntity:id5550f1c10592da6ddabc84139223945d8acb5f33us_sam_exclusionsusgsa-s4mr3q1c0
Organization:id49ed21b46f50eacaa816a46e297e0acd3ab7db52gb_fcdo_sanctionsgb-fcdo-inu0301
LegalEntity:idd1c2bb3d168970cf83702c2485a3a08b6dd1046eus_sam_exclusionsusgsa-s4mr3q1x5
Organization:id1b0bf6da4cb9d93b17b6314d82ca20d08f8f6023gb_fcdo_sanctionsgb-fcdo-inu0301
Organization:ide4bca6be03a2170e9f759f172d8bb4a63d430d34us_ofac_sdnofac-4635
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13613-18
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101002
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