Bank Refah Kargaran (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

Basic Information

Name: Bank Refah Kargaran (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

(Swift: REF AIRTH)
Swift: REF AIRTH
15815-1866
Moffettah No. 125
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

No.125 – Mofatteh Cross- Taleghani Ave
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

40, North Shiraz Street, Mollasadra Ave., Vanak Sq
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

1991756783
No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases