Statements: WORKERS' WELFARE BANK (OF IRAN)

Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Organization (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: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:name`	WORKERS' WELFARE BANK (OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3q1c0`	2024-06-14