Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:addressNo. 40, North Shiraz St, Mollasadra Ave Tehran Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:addressNo.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:address40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressTehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehranengus_ofac_sdnofac-4635
Organization:addressPARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-REFAIRTH
Organization:address40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehranengus_ofac_sdnofac-4635
Organization:addressMoffettah No. 125, P.O. Box 15815-1866, Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressTehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressNo. 40 North Shiraz Street Mollasadra Ave, Vanak Sq, Tehran, Iran, 19917enggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:addressMoffettah No. 125, P.O. Box 15815-1866, Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:address15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressNo.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressNo. 40, North Shiraz St, Mollasadra Ave, Tehranengus_ofac_sdnofac-4635
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 Tehran 19917 Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:addressTEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRNengus_sam_exclusionsusgsa-s4mr3ppgl
Organization:addressPARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-REFAIRTH
Organization:addressTehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
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
LegalEntity:addressNo.40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehranenggb_hmt_sanctionsgb-hmt-11184
Organization:address40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:addressNo.125 – Mofatteh Cross- Taleghani Ave. – Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:addressShahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:address1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-6b630873ad6ea8949f8cd76b2928667a4612e7f9engus_ofac_sdnofac-4635
Organization:addressEntityaddr-e476256f06b382938b0e6bb934d6db72515126d4eu_fsfeu-fsf-eu-13613-18
LegalEntity:addressEntityaddr-67e484cc016f2f2ac8d81b10b526791389a98490enggb_hmt_sanctionsgb-hmt-11184
Organization:addressEntityaddr-1a4450af5c75a6c3dc1c9aac93a6a3e4f723a216engus_ofac_sdnofac-4635
Organization:addressEntityaddr-7e8f7d4bab8558907d4a9fecf023414f5f96e17beu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-2a91c0b9a18a3786895c6cb598ac3efa22eb803eeu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-dc8c7baf48ffa80ebfaf1014758c697870cffb88eu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-fcf622217f11a0579759112f3da50bd91df3e09ceu_fsfeu-fsf-eu-13613-18
Organization:addressEntityaddr-3bac7ce1e5c0869fc68d12238b578093189c4b68engus_ofac_sdnofac-4635
LegalEntity:aliasWORKERS' WELFARE BANK - OF IRANenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasBank Refahenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasبانک رفاهenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:aliasWORKERS' WELFARE BANK - OF IRANtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:aliasBANK REFAHtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:aliasBank Refahframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:aliasWORKERS' WELFARE BANK - OF IRANengus_ofac_sdnofac-4635
Organization:aliasBANK REFAHengus_ofac_sdnofac-4635
LegalEntity:aliasBank Refaheu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
Organization:aliasBank Refahfrafr_tresor_gels_avoirfr-ga-8525
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8525
Organization:countryireu_fsfeu-fsf-eu-13613-18
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11184
Organization:countryirengus_ofac_sdnofac-4635
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:countryirtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:countryirengiso9362_bicbic-REFAIRTH
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q1c0
Organization:createdAt1992-11-05engiso9362_bicbic-REFAIRTH
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:emailinfo@bankrefah.irenggb_hmt_sanctionsgb-hmt-11184
Organization:emailinfo@bankrefah.irenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:id65805b7073473dd032fcd5d5abf75687a6f9cdb2eu_fsfeu-fsf-eu-13613-18
Organization:id5b2417a23fc9165b44103ada5ba92d4aac3a343cenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:idf4b2a5101cba8521d04e214261e31aeb1e9d049aengiso9362_bicbic-REFAIRTH
LegalEntity:id46999e3894eda8660c6aa73aeea51c4e3e326991enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:idfc419dbcb668d9b45281b00376f806cc1c6d2390enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:idd1316d62397b37e9edc6880b752bd9b268cac1f3enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:idbf063f14f5fdbad31cce4e0a07ee8a08a434de15tw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:id4b81c0cc7b56de11f302fea1944b875ece819541engus_ofac_sdnofac-4635
LegalEntity:idf2d4d67714b4a8b601f26021e58b0951e11f6c2ceu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
LegalEntity:idca353148dcd9c8f66a950e15e4e1a6cf29e66449engus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:idc4e23c1ececf25937081fdc0e211176df8f05e8bengus_sam_exclusionsusgsa-s4mr3ppgl
Organization:id83c3b0c1651977b938bbbb710e49b417da20f35eenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:id867a4712dc63bd8d915fd7c5b8de04a2843165ebus_trade_cslofac-4635
LegalEntity:id1b8344c0bfabf238d4b2d964b21f0ee18a790e86engus_sam_exclusionsusgsa-s4mr3q1c0
Organization:iddbc10bcd022b1bc429f162064dad6ed4baf965fcfrafr_tresor_gels_avoirfr-ga-8525
Organization:id31b012c022fb382530375600e134c11ac6b99be7framc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:modifiedAt2022-02-14engiso9362_bicbic-REFAIRTH
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13613-18
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11184
LegalEntity:nameBANK REFAHengus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:nameBANK REFAH KARGARANengus_sam_exclusionsusgsa-s4mr3ppgl
Organization:nameBANK REFAH KARGARANenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:nameBANK REFAH KARGARANengiso9362_bicbic-REFAIRTH
Organization:nameBank Refah Kargaranengeu_fsfeu-fsf-eu-13613-18
Organization:nameBANK REFAH KARGARANus_trade_cslofac-4635
Organization:nameBANK REFAH KARGARANenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:nameBank Refah Kargaranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:nameBank Refahenggb_fcdo_sanctionsgb-fcdo-inu0301
LegalEntity:nameBANK REFAH KARGARANenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:nameWORKERS' WELFARE BANK (OF IRAN)engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:nameBANK REFAH KARGARANtw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:nameBANK REFAH KARGARANengus_ofac_sdnofac-4635
Organization:nameBank Refah Kargaranfrafr_tresor_gels_avoirfr-ga-8525
LegalEntity:nameBank Refah Kargaraneu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
Organization:nameWORKERS' WELFARE BANK - OF IRANenggb_fcdo_sanctionsgb-fcdo-inu0301
LegalEntity:notes(also BANK REFAH KARGARAN, BANK REFAH)engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:notes(also BANK REFAH KARGARAN, WORKERS' WELFARE BANK (OF IRAN))engus_sam_exclusionsusgsa-s4mr3q1x5
Organization:notesDate d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Bank Refah Kargaran est une banque iranienne ayant des liens avec le gouvernement iranien. Elle coopère, entre autres, avec le ministère de la défense et de la logistique des forces armées (MODAFL), y compris en facilitant l’achat d’armes. Elle coopère également avec le ministère de l’économie et des finances ainsi que le ministère de la santé. Bank Refah Kargaran est détenue par le gouvernement iranien. Bank Refah Kargaran est donc contrôlée par le gouvernement iranien et fournit un appui à ce dernier.frafr_tresor_gels_avoirfr-ga-8525
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
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