Statements: Bank Refah Kargaran

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q1c0`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q1c0`	2024-06-14
`LegalEntity:createdAt`	2010-06-16		us_sam_exclusions	`usgsa-s4mr3q1x5`	2024-06-14
`LegalEntity:id`	5550f1c10592da6ddabc84139223945d8acb5f33		us_sam_exclusions	`usgsa-s4mr3q1c0`	2026-01-06
`LegalEntity:id`	d1c2bb3d168970cf83702c2485a3a08b6dd1046e		us_sam_exclusions	`usgsa-s4mr3q1x5`	2026-01-06
`LegalEntity:id`	0d4b56040fe7fc697bf07e522d1ad79a1dc033ff		us_sam_exclusions	`usgsa-s4mr3ppgl`	2026-01-06
`LegalEntity:name`	WORKERS' WELFARE BANK (OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3q1c0`	2024-06-14
`LegalEntity:name`	BANK REFAH	eng	us_sam_exclusions	`usgsa-s4mr3q1x5`	2024-06-14
`LegalEntity:name`	BANK REFAH KARGARAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-06-14
`LegalEntity:notes`	(also BANK REFAH KARGARAN, WORKERS' WELFARE BANK (OF IRAN))	eng	us_sam_exclusions	`usgsa-s4mr3q1x5`	2025-07-23
`LegalEntity:notes`	(also BANK REFAH KARGARAN, BANK REFAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1c0`	2025-07-23
`LegalEntity:notes`	(also WORKERS' WELFARE BANK (OF IRAN), BANK REFAH)	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1c0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppgl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1x5`	2025-12-29
`LegalEntity:uniqueEntityId`	KTM6DJ7X8W27	eng	us_sam_exclusions	`usgsa-s4mr3q1c0`	2024-12-03
`LegalEntity:uniqueEntityId`	CXBVPBMLM716	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-12-03
`LegalEntity:uniqueEntityId`	JPELC3M28NG4	eng	us_sam_exclusions	`usgsa-s4mr3q1x5`	2024-12-03

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