Lists › UK Sanctions List › uk_fcdo-INU0301
BANK REFAH KARGARAN
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0301.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| BANK REFAH KARGARAN | primary |
| Bank Refah | primary |
| WORKERS' WELFARE BANK - OF IRAN | primary |
| بانک رفاه | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 40 North Shiraz Street Mollasadra Ave Vanak Sq Tehran 19917 Iran |
Same name on other lists
BANK REFAH KARGARAN (ofac_sdn), Bank Refah (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.