Lists › EU Consolidated › eu_fsf-EU.13613.18
Bank Refah
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13613.18.
Programs
Names and aliases
| Bank Refah | primary |
| Bank Refah Kargaran | alias (strong) |
Identifiers
| SWIFT BIC | REFAIRTH | IR |
Details
| Countries |  Iran |
| Addresses | 40, North Shiraz Street, Mollasadra Ave., Vanak Sq Tehran IRAN (ISLAMIC REPUBLIC OF); Moffettah No. 125 Tehran IRAN (ISLAMIC REPUBLIC OF); No.125 – Mofatteh Cross- Taleghani Ave Tehran IRAN (ISLAMIC REPUBLIC OF); Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave Tehran IRAN (ISLAMIC REPUBLIC OF); No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]
Same name on other lists
BANK REFAH KARGARAN (ofac_sdn), BANK REFAH KARGARAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.