Bank Refah Kargaran

Entity

Active listing
Designation date
29 September 2025
Sanctions programme
IRN Browse all →
EU reference number
EU.13613.18
Legal basis
2025/1980 (OJ L202501980)
Designation details
(16.11.2013, suspended since 16.1.2016)

Name aliases

Bank Refah Kargaran
EN primary
Bank Refah
EN primary

Addresses

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

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

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

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

Moffettah No. 125, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Identification documents

SWIFT BIC — REFAIRTH

Country: IRAN (ISLAMIC REPUBLIC OF)

Remarks

Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]

Only information published in the Official Journal of the EU is deemed authentic. Source

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