BANK REFAH KARGARAN

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: BANK REFAH KARGARAN

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.bankrefah.ir

Website: www.refah-bank.ir

Known Location: No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, Iran

Known Location: No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran

Known Location: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, Iran

Known Aliases

• WORKERS' WELFARE BANK - OF IRAN
• BANK REFAH