Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:address | Tehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:address | 1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:address | 15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:address | Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:addressEntity | addr-dc8c7baf48ffa80ebfaf1014758c697870cffb88 | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:addressEntity | addr-2a91c0b9a18a3786895c6cb598ac3efa22eb803e | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:addressEntity | addr-7e8f7d4bab8558907d4a9fecf023414f5f96e17b | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:addressEntity | addr-e476256f06b382938b0e6bb934d6db72515126d4 | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:addressEntity | addr-fcf622217f11a0579759112f3da50bd91df3e09c | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:id | 65805b7073473dd032fcd5d5abf75687a6f9cdb2 | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:name | Bank Refah Kargaran | eng | eu_fsf | eu-fsf-eu-13613-18 | |||
Organization:notes | Swift: REF AIRTH | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:notes | Bank Refah Kargaran is an Iranian bank | eng | eu_fsf | eu-fsf-eu-13613-18 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13613-18 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13613-18 | ||||