Entity record
BANK REFAH KARGARANOrganization
BANK REFAH KARGARAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IRAN-EO13902; reflected as observed on 2026-07-30.
Also known as
- WORKERS' WELFARE BANK - OF IRAN
- BANK REFAH
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Reason for listing
Per US OFAC:
all offices worldwide (official source)
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.bankrefah.ir
- Website
- www.refah-bank.ir
Addresses
No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, IranNo. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK REFAH KARGARAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-refah-kargaran-nk9f200f06/
Machine-readable export (FTM + lineage): /data/entities/9f.json (record key nk9f200f06)