Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesSwift: REF AIRTHframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:notesSwift: REF AIRTHeu_fsfeu-fsf-eu-13613-18
Organization:notesBank Refah Kargaran is an Iranian bankengeu_fsfeu-fsf-eu-13613-18
Organization:notesall offices worldwideengus_ofac_sdnofac-4635
LegalEntity:notes(also BANK REFAH KARGARAN, BANK REFAH)engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:phone+982188065110enggb_hmt_sanctionsgb-hmt-11184
Organization:phone+982188065110enggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8525
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:programIdUS-IRANengus_ofac_sdnofac-4635
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11184
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13613-18
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4635engus_ofac_sdnofac-4635
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ulb291Tgk-Wl0zweMJw4LjXHsbwenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8525frafr_tresor_gels_avoirfr-ga-8525
Organization:swiftBicREFAIRTHfrafr_tresor_gels_avoirfr-ga-8525
Organization:swiftBicREFAIRTHengiso9362_bicbic-REFAIRTH
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgl
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:topicsfin.bankengiso9362_bicbic-REFAIRTH
Organization:topicssanctionengus_ofac_sdnofac-4635
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8525
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1c0
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0301
LegalEntity:topicsexport.controltw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
Organization:topicssanctionus_trade_cslofac-4635
Organization:topicssanctionframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:topicssanctioneu_fsfeu-fsf-eu-13613-18
LegalEntity:uniqueEntityIdJPELC3M28NG4engus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:uniqueEntityIdCXBVPBMLM716engus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:uniqueEntityIdKTM6DJ7X8W27engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:website http://www.bankrefah.ir/enggb_hmt_sanctionsgb-hmt-11184
Organization:website http://www.refah-bank.ir/engus_ofac_sdnofac-4635
Organization:website http://www.bankrefah.ir/engus_ofac_sdnofac-4635
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