Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo.40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehranenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:addressEntityaddr-67e484cc016f2f2ac8d81b10b526791389a98490enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasBank Refahenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasبانک رفاهenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasWORKERS' WELFARE BANK - OF IRANenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:emailinfo@bankrefah.irenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:idd1316d62397b37e9edc6880b752bd9b268cac1f3enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:id46999e3894eda8660c6aa73aeea51c4e3e326991enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:idfc419dbcb668d9b45281b00376f806cc1c6d2390enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:nameBANK REFAH KARGARANenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:phone+982188065110enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:website http://www.bankrefah.ir/enggb_hmt_sanctionsgb-hmt-11184
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