Bank Refah

Restricted

Bank Refah is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 40, North Shiraz St, Mollasadra Ave Tehran Ir

Address 2 : No. 40, North Shiraz St, Mollasadra Ave Tehran Iran

Address 3 : 40, North Shiraz Street, Mollasadra Ave., Vanak Sq. , Iran , 19917

Address 4 : No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran Iran 19917

Address 5 : 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Ir

Address 6 : 40, Northern Shirazi St, Molla Sadra Ave Tehran Iran 19917

Address 7 : No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Iran

Address 8 : No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Ir

Address 9 : No. 40, North Shiraz St, Mollasadra Ave Tehran Iran

Address 10 : 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.bankrefah.ir

ID TYPE : Website

ID NUMBER : www.refah-bank.ir

ID TYPE : Website

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Bank Refah Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive