BANK REFAH KARGARAN
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jun 16, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- WORKERS' WELFARE BANK - OF IRAN
- BANK REFAH
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
- Website: www.bankrefah.ir
- Website: www.refah-bank.ir
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
all offices worldwide