Contents
- Addresses No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehr…
- Identifiers OFAC SDN 4635. Website www.bankrefah.ir. Website www.refah…
- Names Primary name: BANK REFAH KARGARAN. Aliases: WORKERS' WELFA…
- Remarks all offices worldwide
- Sanctions Blocked (SDN). Programs: IRAN, IRAN-EO13902. Legal basis:…
4635Bank refah kargaran#
Entity · on the OFAC SDN List since 2010-06-16 under Executive Order 13599 (Iran), Executive Order 13902 (Iran) · programs IRAN, IRAN-EO13902
AddressesNo. 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
IdentifiersOFAC SDN 4635. Website www.bankrefah.ir. Website www.refah-bank.ir. Additional Sanctions Information - Subject to Secondary Sanctions. Secondary sanctions risk: See Section 2 of E.O. 13902
NamesPrimary name: BANK REFAH KARGARAN. Aliases: WORKERS' WELFARE BANK - OF IRAN; BANK REFAH
Remarksall offices worldwide
SanctionsBlocked (SDN). Programs: IRAN, IRAN-EO13902. Legal basis: Executive Order 13599 (Iran); Executive Order 13902 (Iran). Designated 2010-06-16.
United States Government work; public domain under 17 U.S.C. § 105.