BANK REFAH KARGARAN · GlobalLawDB

Contents

INU0301Bank refah kargaran#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

AddressesNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran

DetailsContact: www.bankrefah.ir; info@bankrefah.ir; +98-21-88065110

IdentifiersUKSL INU0301. OFSI group 11184

NamesPrimary name: BANK REFAH KARGARAN. Primary name variants: Bank Refah; WORKERS' WELFARE BANK - OF IRAN. Non-Latin: بانک رفاه [Arabic]

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsBank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

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