OFAC UID 4635 · SDN · Entity
BANK REFAH KARGARAN
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jun 16, 2010
Also known as
- WORKERS' WELFARE BANK - OF IRAN · a.k.a.
- BANK REFAH · a.k.a.
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
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.bankrefah.ir
- Website: www.refah-bank.ir
Remarks
all offices worldwide