Lists › OFAC SDN › ofac_sdn-4635
BANK REFAH KARGARAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4635.
Programs
Names and aliases
| BANK REFAH KARGARAN | primary |
| WORKERS' WELFARE BANK - OF IRAN | alias (strong) |
| BANK REFAH | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Iran; No. 40, North Shiraz St, Mollasadra Ave Tehran Iran; 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran |
Remarks (as published)
all offices worldwide
Same name on other lists
Bank Refah (eu_fsf), BANK REFAH KARGARAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.